Maraen Holdings Limited

SC798197

active

Private Limited Company

scotland

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, ROSS-SHIRE, IV19 1QU

Incorporated 07/02/2024

Compliance

Last accounts

30/07/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 07/02/2024

BRITISH

Also on 671 other boards

Yoshihiro Hayakawa

director · Since 31/07/2025

DIRECTOR

JAPANESE · ENGLAND · Age 58

Also on 5 other boards

Takeyasu Moriguchi

director · Since 31/07/2025

DIRECTOR

JAPANESE · JAPAN · Age 46

Mitsuaki Okubo

director · Since 31/07/2025

DIRECTOR

JAPANESE · JAPAN · Age 48

Mr Ryutaro Saji

director · Since 15/07/2026

JAPANESE · JAPAN · Age 53

Mr Tomohisa Suzue

director · Since 28/07/2026

JAPANESE · UNITED KINGDOM · Age 54

Former

Naota Komaki

director · Resigned 15/07/2026

Mr Jun Konno

director · Resigned 28/07/2026

Persons with Significant Control

Mitsui & Co. Europe Ltd

50–75% shares

50–75% votes

Appoint directors

Mitsui & Co. Europe Ltd, 8th And 9th Floors, London, EC1A 4AS

Reg: 02204039 · Uk Companies Register · Private Company Limited By Shares

Notified 08/05/2025

Mitsui O.S.K. Lines, Ltd

25–50% shares

25–50% votes

Appoint directors

1-1, Toranomon, Minato-Ku

Reg: 4010401082896 · National Tax Agency · Private Company Limited By Shares

Notified 31/07/2025

Former PSCs

Stronachs Nominees Limited

Ceased 08/05/2025

Geg Capital Holdings Ltd

Ceased 31/07/2025

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

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