Maraen Solutions Limited

SC673486

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PORT OF NIGG, SCOTLAND, IV19 1QU

Incorporated 08/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 08/09/2020

BRITISH

Also on 671 other boards

Kohei Soeda

director · Since 31/07/2025

DIRECTOR

JAPANESE · ENGLAND · Age 41

Also on 4 other boards

Yoshihiro Hayakawa

director · Since 31/07/2025

DIRECTOR

JAPANESE · ENGLAND · Age 58

Also on 5 other boards

Persons with Significant Control

Maraen Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Port Of Nigg, Port Of Nigg, Ross-Shire, IV19 1QU

Reg: Sc798197 · Companies House · Limited By Shares

Notified 23/07/2025

Former PSCs

Geg (Holdings) Limited

Ceased 23/07/2025

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/01/2026Registered 23/01/2026

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE

Created 26/10/2021Registered 03/11/2021Satisfied 28/07/2025