Maraen Fabrication Limited
Company SC106415 Active
Connected board network
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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
- Kohei Soeda Director · appointed 2025
- Yoshihiro Hayakawa Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kohei Soeda Director · appointed 2025
- Yoshihiro Hayakawa Director · appointed 2025
Left in the last 12 months
- Gordon James Farmer Director · appointed 2019 · resigned 2025
- James Donald Macdonald Director · appointed 2011 · resigned 2025
- Roy James Macgregor Director · appointed 2006 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Maraen Port of Nigg Limited 2 shared directors
- Nigg Energy Park Limited 2 shared directors
- Port of Nigg Limited 2 shared directors
- Maraen Solutions Limited 2 shared directors
Connected through a shared director
- Inverness and Cromarty Firth Green Freeport Limited 1 shared director
- Maraen Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC106415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1987 |
| Address | PORT OF NIGG, ROSS-SHIRE, SCOTLAND, IV19 1QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Maraen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 - Global Energy Fabrication Limited ceased 2025-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Kohei Soeda Director · appointed 2025
- Yoshihiro Hayakawa Director · appointed 2025
Show 10 former officers
- Gordon James Farmer Director · appointed 2019 · resigned 2025
- James Macdonald Secretary · appointed 2012 · resigned 2025
- James Donald Macdonald Director · appointed 2011 · resigned 2025
- Roy James Macgregor Director · appointed 2006 · resigned 2025
- Alexander Bruce Mair Secretary · appointed 2006 · resigned 2012
- Timothy Richard Harvey Phillips Secretary · appointed 1995 · resigned 2006
- John Stephen York Secretary · appointed 1990 · resigned 2006
- William Graham Mackay Director · resigned 1997
- Angus Stewart Christie Director · resigned 1998
- Michael Burns Kydd Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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