Mari-One Limited

SC731721

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ADDLESHAW GODDARD LLP,, GLASGOW, G2 5NW

Incorporated 06/05/2022

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Mr Jonathan Marc Langlois

director · Since 06/05/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Ms Annette Margaret Macdougall

director · Since 10/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Jonathan Marc Langlois

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 52

St. Barrs, Bishopfield Road, Dornoch, IV25 3LJ

Notified 06/05/2022

Mari-One Holdings Limited

75–100% shares

75–100% votes

Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

Reg: Sc655019 · Companies House · Limited Company

Notified 01/07/2023

Former PSCs

Mrs Anntte Macdougall

Ceased 01/05/2023