Overview
Marenna Group Limited's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Marenna Group Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| David Alan Wyllie | Director | 2025 | 1 yr |
| Jennifer Christina Wyllie | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 26 August 2026Confirmation statement made up to this dateCompanies House company file
- 19 September 2025David Alan Wyllie appointed directorCompanies House officer data
- 19 September 2025Jennifer Christina Wyllie appointed directorCompanies House officer data
- 19 September 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation 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 |
|---|---|---|---|
| David Alan Wyllie | Director | 19 September 2025 | 2 other current boards |
| Jennifer Christina Wyllie | Director | 19 September 2025 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
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.Board DNA
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.2 directors on the board
- David Alan Wyllie Director · appointed 2025
- Jennifer Christina Wyllie Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Alan Wyllie Director · appointed 2025
- Jennifer Christina Wyllie Director · appointed 2025
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.
Network
Network
iThe large node is Marenna Group Limited. 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
No accounts filed yet.
First accounts due by 19 June 2027, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 19 June 2027 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
- Confirmation statement last made up to
- 26 August 2026
- Next confirmation statement due
- 9 September 2027 Not yet due
- Charges (secured loans)
- None registered
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
- SC863501
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 19 September 2025
- Nature of business (SIC)
- None given
- Group companies
- 3 in this ownership group See the group structure →
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 last made up to
- None filed yet
- First accounts due
- 19 June 2027 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
- Confirmation statement last made up to
- 26 August 2026
- Next confirmation statement due
- 9 September 2027 Not yet due
- Charges (secured loans)
- None registered
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.
Recent news and events
From the public record
- 26 August 2026Confirmation statement made up to this dateCompanies House company file
- 19 September 2025David Alan Wyllie appointed directorCompanies House officer data
- 19 September 2025Jennifer Christina Wyllie appointed directorCompanies House officer data
- 19 September 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr David Alan WylliePerson · British |
| 19 September 2025 | Current |
| Mrs Jennifer Christina WylliePerson · British |
| 19 September 2025 | 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 holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Marenna Investments Limited | 75-100% shares, 75-100% votes, appoints directors | 17 November 2025 | Current |
| Marenna Marketing Limited | 75-100% shares, 75-100% votes, appoints directors | 17 November 2025 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.