Macmar Limited

SC587930

active

Private Limited Company

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, 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 Nicholas Allan Bright

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Paul Brown

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

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 CORPORACIÃ“N BANCARIA, S.A

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

Charge

satisfied

ABANCA CORPORACIÃ“N BANCARIA, S.A

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

Charge

satisfied

ABANCA CORPORACIÃ“N 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