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Macmar Limited

SC587930

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Incorporated 07/02/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

03110
Marine fishing

Officers

Mr Paul Brown

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Nicholas Allan Bright

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Nicholas Allan Bright

director · Since 08/07/2024

British · United Kingdom · Age 62

Paul Brown

director · Since 08/07/2024

British · England · Age 46

Former

Judit Cubells Agramunt

director · Resigned 02/08/2022

Jorge Cubells Agramunt

director · Resigned 02/08/2022

Amber Louise Knight

director · Resigned 08/07/2024

Michael John Macneil

director · Resigned 08/07/2024

Amber Louise Mary Knight

secretary · Resigned 08/07/2024

Alice Rhonwyn Bessell

director · Resigned 28/02/2025

Persons with Significant Control

Brown & Bright Holdings Limited

75–100% shares
75–100% votes

Unit 3 South Quay, The Harbour, Paignton, TQ4 6DT

Reg: 11092721 · Companies House · Limited Company

Notified 08/07/2024

Former PSCs

Mr Michael John Macneil

Ceased 09/05/2018

Ms Amber Louise Knight

Ceased 09/05/2018

Macneil Shellfish Limited

Ceased 08/07/2024

Maresmar Slu

Ceased 01/12/2021

Cubemen Slu

Ceased 02/08/2022

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2024Registered 12/07/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2024Registered 12/07/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2024Registered 12/07/2024
Charge
satisfied

ABANCA CORPORACIÓN BANCARIA, S.A

Created 18/07/2019Registered 26/07/2019Satisfied 19/12/2023
Charge
satisfied

ABANCA CORPORACIÓN BANCARIA, S.A

Created 18/07/2019Registered 26/07/2019Satisfied 19/12/2023
Charge
satisfied

ABANCA CORPORACIÓN BANCARIA, S.A

Created 18/07/2019Registered 26/07/2019Satisfied 19/12/2023
Charge
satisfied

ABANCA CORPORACION BANCARIA S.A

Created 28/09/2018Registered 03/10/2018Satisfied 19/12/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Summit House
2026-07-13

SUMMIT HOUSE

post townEdinburgh
2026-07-13

EDINBURGH