Raymar Marine Limited

SC534147

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 Rhuallan Cawdor Road, Nairn, IV12 5ED

Incorporated 29/04/2016

Previously known as

Raymar Seafoods Limited · until 04/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

03110

Marine fishing

82990

Other business support service activities

Officers

Mrs Mhari Macphee

secretary · Since 29/04/2016

Also on 2 other boards

Mr Raymond Gary Macphee

director · Since 29/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mrs Mhari Macphee

director · Since 25/07/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mhari Macphee

secretary · Since 29/04/2016

Raymond Gary Macphee

director · Since 29/04/2016

British · United Kingdom · Age 50

Mhari Macphee

director · Since 25/07/2016

British · United Kingdom · Age 41

Persons with Significant Control

Mr Raymond Gary Macphee

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-firm

Appoint directors

British · United Kingdom · Age 50

1 Rhuallan, Cawdor Road, Nairn, IV12 5ED

Notified 29/04/2016

Ms Mhari Macphee

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 41

1 Rhuallan, Cawdor Road, Nairn, IV12 5ED

Notified 29/04/2016

Charges4 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 16/01/2026Registered 21/01/2026

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 16/01/2026Registered 21/01/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2020Registered 19/11/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2020Registered 19/11/2020

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/07/2017Registered 04/08/2017Satisfied 03/03/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2016Registered 24/05/2016Satisfied 03/03/2022

Change History

officer appointed → MACPHEE, Mhari

2026-08-10

officer appointed → MACPHEE, Mhari

2026-08-10

officer appointed → MACPHEE, Raymond Gary

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 1 Rhuallan Cawdor Road

2026-08-10

1 RHUALLAN

post town → Nairn

2026-08-10

NAIRN