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Company

Maraen Fabrication Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 10

  1. Gordon James Farmer 2019–2025 Director View profile
  2. James Donald Macdonald 2011–2025 Director View profile
  3. Roy James Macgregor 2006–2025 Director View profile
  4. William Graham Mackay 1997 Director View profile
  5. Angus Stewart Christie 1998 Director View profile
  6. Michael Burns Kydd 2009 Director View profile
  7. James Macdonald 2012–2025 Secretary View profile
  8. Alexander Bruce Mair 2006–2012 Secretary View profile
  9. Timothy Richard Harvey Phillips 1995–2006 Secretary View profile
  10. John Stephen York 1990–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1987

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Maraen Fabrication Limited is controlled by Maraen Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 · source: Companies House PSC register
  2. Maraen Holdings Limited is controlled by Mitsui & CO. Europe LTD
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2025-05-08 · source: Companies House PSC register

Ultimately controlled by Mitsui & CO. Europe LTD.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
4
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 4Business services 3Property 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC106415
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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