Marine & Industrial Developments Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Marine & Industrial Developments Ltd's network
5 people3 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Marine & Industrial Developments Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Guy William Brackenbury | Director | 2014 | 12y 4m |
| Caroline May McGinnes | Director | 2014 | 12y 4m |
| Michael Peter Brackenbury | Director | 1999 | 27y 4m |
| Anne Moira Brackenbury | Director | 1994 | 32y 1m |
| A C Morrison & Richards | Corporate secretary | 1998 | 28y 1m |
Recent news and events
From the public record
- 25 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Anne Moira Brackenbury | Director | 29 September 1994 | 3 other current boards |
| Michael Peter Brackenbury | Director | 21 June 1999 | 3 other current boards |
| Guy William Brackenbury | Director | 1 July 2014 | 1 other current board |
| Caroline May McGinnes | Director | 1 July 2014 | 2 other current boards |
| A C Morrison & Richards | Corporate secretary | 28 September 1998 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Guy William Brackenbury Director · appointed 2014
- Caroline May McGinnes Director · appointed 2014
- Anne Moira Brackenbury Director · appointed 1994
- Michael Peter Brackenbury Director · appointed 1999
Directors past 6 years
- Guy William Brackenbury Director · appointed 2014
- Caroline May McGinnes Director · appointed 2014
- Anne Moira Brackenbury Director · appointed 1994
- Michael Peter Brackenbury Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Guy William Brackenbury Director · appointed 2014
- Caroline May McGinnes Director · appointed 2014
- Anne Moira Brackenbury Director · appointed 1994
- Michael Peter Brackenbury Director · appointed 1999
Where else this board sits
The 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Previous officers
1iDirectors and secretaries as filed at Companies House.- Anne Moira Brackenbury 1988-1998 View profile
Network
Network
iThe large node is Marine & Industrial Developments Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £830.54k | £1.32m | Not reported | 5 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £892.14k | £1.27m | Not reported | 5 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £977.82k | £1.31m | Not reported | 5 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £954.22k | £1.33m | £0 | 5 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £797.54k | £1.06m | £1.06k | 5 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £796.32k | £1.05m | £0 | 5 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £741.54k | £1.01m | Not shown | 5 |
| 31 March 2018 | FRS102 | Not reported | Not reported | £697.00k | £958.45k | Not shown | 5 |
| 31 March 2017 | FRS102 | Not reported | Not reported | £27.65k | £137.35k | Not reported | 5 |
| 31 March 2016 | - | Not reported | Not reported | £37.69k | £158.60k | £0 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 25 August 2026
- Next confirmation statement due
- 8 September 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 1 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC109957
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 17 March 1988
- Registered office
- 18 Bon Accord Crescent, Aberdeen, Anerdeenshire, AB11 6XY
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Previous name
- Bowcombe Valley Developments LimitedUntil 14 October 2025
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 25 August 2026
- Next confirmation statement due
- 8 September 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 1 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
26iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.26 companies are registered at this address.
- Dee Salmon Fisheries Company Limited (the)
- Aberdeen Indoor Bowling Rink Limited
- Tawse Tyre Co Limited
- Cantray Estates
- Frank Burnett Limited
- Rannoch Properties Limited
- Riverside Construction (Aberdeen) LimitedIn liquidation
- Inchmarlo Farms Limited
- Stopsave Ltd.
- RB Ross Steel Fabrications Ltd.
- Shand Properties Limited
- Art Deco Carron Restaurant Ltd.
- Fishdee Limited
- Woodburn & Walker Limited
- The Sandwich Larder Limited
- Rascal Enterprises of Aberdeen Limited
- Frontletter Limited
- Selastam Limited
- R.B. Farquhar Limited
Showing 19 of 25 other companies. 26 of the 26 are active.Show moreShow fewerShow all 25 →
Same sector and place
178iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.178 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the AB11 postcode district.
- JD Properties (Aberdeen) Limited
- KH Developments Aberdeen Ltd
- Imdm Limited
- JD Property Management (Aberdeen) Limited
- !Nspired Investments Ltd
- Sajjdeenproperty Limited
Showing 6 of 178Show moreShow fewerShow all 178 →
Recent news and events
From the public record
- 25 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Anne Moira BrackenbuyPerson · Scottish |
| 17 December 2021 | Current |
| Mr Michael Peter BrackenburyPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.