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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Buchan, Alan Fraser
    Farmer born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Fraser Buchan
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Sexton, Paul Charles Peake
    Investment Banker Close Broter born in March 1963
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2001-07-19
    OF - Director → CIF 0
  • 2
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Udell, David Timothy
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2006-08-10
    OF - Director → CIF 0
  • 4
    Agnew, David Richard Charles
    Locensed Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2004-10-30
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Finance Director
    Individual (460 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 6
    Clarke, Pierre Alexis
    Investment Banker Close Bros born in January 1972
    Individual (90 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2004-09-24
    OF - Director → CIF 0
  • 7
    Davis, William Edward
    Accountant born in May 1939
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-04-03 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 9
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Director → CIF 0
  • 10
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-22
    PE - Secretary → CIF 0
  • 11
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARINE SHIELD LIMITED

Previous name
PRIMEBAND LIMITED - 2007-09-19
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
Current
411 GBP2021-08-30
53,637 GBP2020-08-30
Cash at bank and in hand
86,090 GBP2021-08-30
76,539 GBP2020-08-30
Net Assets/Liabilities
82,929 GBP2021-08-30
111,549 GBP2020-08-30
Equity
Called up share capital
300,001 GBP2021-08-30
300,001 GBP2020-08-30
Share premium
259,500 GBP2021-08-30
259,500 GBP2020-08-30
Retained earnings (accumulated losses)
-476,572 GBP2021-08-30
-447,952 GBP2020-08-30
Equity
82,929 GBP2021-08-30
111,549 GBP2020-08-30
Average Number of Employees
12020-08-31 ~ 2021-08-30
12019-08-31 ~ 2020-08-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-08-30
2,144 GBP2020-08-30
Property, Plant & Equipment - Gross Cost
0 GBP2021-08-30
2,144 GBP2020-08-30
Property, Plant & Equipment - Disposals
Other
-2,144 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment - Disposals
-2,144 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-08-30
2,144 GBP2020-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-08-30
2,144 GBP2020-08-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,144 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,144 GBP2020-08-31 ~ 2021-08-30
Property, Plant & Equipment
Other
0 GBP2021-08-30
0 GBP2020-08-30
Property, Plant & Equipment
0 GBP2021-08-30
0 GBP2020-08-30
Other Creditors
Current
2,500 GBP2021-08-30
18,627 GBP2020-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,002 shares2021-08-30
Par Value of Share
Class 1 ordinary share
0.50 GBP2020-08-31 ~ 2021-08-30
Nominal value of allotted share capital
Class 1 ordinary share
300,001 GBP2020-08-31 ~ 2021-08-30
300,001 GBP2019-08-31 ~ 2020-08-30

  • MARINE SHIELD LIMITED
    Info
    PRIMEBAND LIMITED - 2007-09-19
    Registered number 03947548
    icon of addressC/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 and dissolved on 2024-03-16 (24 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.