Maraen Holdings Limited
Company SC798197 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Naota Komaki Director · appointed 2025
- Yoshihiro Hayakawa Director · appointed 2025
- Mitsuaki Okubo Director · appointed 2025
- Jun Konno Director · appointed 2025
- Takeyasu Moriguchi Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Mitsuaki Okubo Director · appointed 2025
- Jun Konno Director · appointed 2025
- Takeyasu Moriguchi Director · appointed 2025
Portfolio (2)
- Naota Komaki Director · appointed 2025
- Yoshihiro Hayakawa Director · appointed 2025
Left in the last 12 months
- Gordon James Farmer Director · appointed 2025 · resigned 2025
- Junichi Sonai Director · appointed 2025 · resigned 2025
- John Angus Macgregor Director · appointed 2025 · resigned 2025
- Roderick James Macgregor Director · appointed 2025 · resigned 2025
- Iain Ross Macgregor Director · appointed 2025 · resigned 2025
- Donald Alexander Macgregor Director · appointed 2025 · 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.
Connected through a shared director
- Maraen Fabrication Limited 1 shared director
- Stats (UK) LTD. 1 shared director
- Maraen Port of Nigg Limited 1 shared director
- Nigg Energy Park Limited 1 shared director
- Port of Nigg Limited 1 shared director
- Maraen Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC798197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2024 |
| Address | PORT OF NIGG, PORT OF NIGG, ROSS-SHIRE, IV19 1QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Mitsui & CO. Europe LTD
50-75% shares, 50-75% voting, appoints directors · notified 2025-05-08 - Mitsui O.S.K. Lines, Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-31 - Stronachs Nominees Limited ceased 2025-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07 - GEG Capital Holdings LTD ceased 2025-07-31
50-75% shares, 50-75% voting, appoints directors · notified 2025-05-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maraen Fabrication Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 - Maraen Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23
Officers (11)
- Naota Komaki Director · appointed 2025
- Yoshihiro Hayakawa Director · appointed 2025
- Mitsuaki Okubo Director · appointed 2025
- Takeyasu Moriguchi Director · appointed 2025
- Jun Konno Director · appointed 2025
Show 6 former officers
- Gordon James Farmer Director · appointed 2025 · resigned 2025
- Junichi Sonai Director · appointed 2025 · resigned 2025
- John Angus Macgregor Director · appointed 2025 · resigned 2025
- Roderick James Macgregor Director · appointed 2025 · resigned 2025
- Iain Ross Macgregor Director · appointed 2025 · resigned 2025
- Donald Alexander Macgregor Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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