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The Marsden Group Europe Limited

SC568103

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 115 George Street, Edinburgh, EH2 4JN
Incorporated 07/06/2017

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

71121
Engineering design activities for industrial process and production
71129
Other engineering activities

Officers

Reed Smith Corporate Services Limited

secretary · Since 11/03/2021

BRITISH

Also on 450 other boards

Mr Benjamin Owen Orndorff

director · Since 11/03/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 54

Also on 34 other boards

Leigh Anne Kiviat

director · Since 16/01/2026

AMERICAN · UNITED STATES · Age 50

Also on 38 other boards

Benjamin Owen Orndorff

director · Since 11/03/2021

American · United States · Age 54

Reed Smith Corporate Services Limited

corporate secretary · Since 11/03/2021

Reg: 1865431

Also on 450 other boards

Leigh Anne Kiviat

director · Since 16/01/2026

American · United States · Age 50

Former

Dugald Macpherson

director · Resigned 04/06/2018

Andrew James Pratt

director · Resigned 11/03/2021

Rory Macpherson

secretary · Resigned 11/03/2021

Keith Ranger Dolliver

director · Resigned 16/01/2026

Persons with Significant Control

The Marsden Group, Inc

75–100% shares
75–100% votes
Appoint directors

19426, Oil Center Blvd, Houston

Notified 30/03/2018

Former PSCs

Dugald Macpherson

Ceased 30/03/2018

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line14th Floor 115 George Street
2026-06-12

4TH FLOOR

post townEdinburgh
2026-06-12

EDINBURGH