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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Farmer, Gordon James
    Born in March 1981
    Individual (77 offsprings)
    Officer
    2019-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Christie, Angus Stewart
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1989-03-16) ~ 1998-10-30
    OF - Director → CIF 0
  • 3
    Soeda, Kohei
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Kydd, Michael Burns
    Born in October 1950
    Individual (9 offsprings)
    Officer
    (before 1989-03-16) ~ 2009-12-02
    OF - Director → CIF 0
  • 5
    Phillips, Timothy Richard Harvey
    Individual (20 offsprings)
    Officer
    1995-11-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    Macdonald, James Donald
    Born in October 1964
    Individual (84 offsprings)
    Officer
    2011-11-04 ~ 2025-07-31
    OF - Director → CIF 0
    Macdonald, James
    Individual (84 offsprings)
    Officer
    2012-09-27 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 7
    Macgregor, Roy James
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    York, John Stephen
    Born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1989-03-16) ~ 2006-11-30
    OF - Director → CIF 0
    York, John Stephen
    Individual (5 offsprings)
    Officer
    1990-11-28 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 9
    Hayakawa, Yoshihiro
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Mackay, William Graham
    Born in April 1940
    Individual (6 offsprings)
    Officer
    (before 1989-03-16) ~ 1997-10-24
    OF - Director → CIF 0
  • 11
    Mair, Alexander Bruce
    Born in May 1955
    Individual (35 offsprings)
    Officer
    2006-11-30 ~ 2012-09-27
    OF - Director → CIF 0
    Mair, Alexander Bruce
    Individual (35 offsprings)
    Officer
    2006-11-30 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 12
    GLOBAL ENERGY FABRICATION LIMITED
    - now SC310507
    GLOBAL ENERGY (GROUP) LIMITED - 2016-05-04 SC310507 SC106415... (more)
    GLOBAL ENERGY FABRICATION LIMITED
    - 2012-07-20
    ISLEBURN GROUP LIMITED - 2010-04-12
    MOUNTWEST 706 LIMITED - 2008-01-31
    13, Henderson Road, Inverness, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    MARAEN HOLDINGS LIMITED
    - now SC798197
    GLOBAL ENERGY SERVICE HOLDING LIMITED - 2026-03-23 SC798197
    SLLP 413 LIMITED - 2025-07-31 SC798197 SC805502... (more)
    Port Of Nigg, Port Of Nigg, Ross-shire, Scotland
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2025-07-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    (before 1989-03-16) ~ 1990-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARAEN FABRICATION LIMITED

Period: 2026-03-23 ~ now
Company number: SC106415
Registered names
MARAEN FABRICATION LIMITED - now
LENOS LIMITED - 1987-10-19
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Related profiles found in government register
  • MARAEN FABRICATION LIMITED
    Info
    GLOBAL ENERGY (GROUP) LIMITED - 2026-03-23
    ISLEBURN LIMITED - 2026-03-23
    ISLEBURN MACKAY & MACLEOD LIMITED - 2026-03-23
    MACKAY & MACLEOD ENGINEERING LIMITED - 2026-03-23
    LENOS LIMITED - 2026-03-23
    Registered number SC106415
    Port Of Nigg, Ross-shire, Scotland IV19 1QU
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • GLOBAL ENERGY (GROUP) LIMITED
    S
    Registered number Sc106415
    13, Henderson Road, Inverness, Scotland, IV1 1SN
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AIKEN GROUP LIMITED
    - now SC625566
    SLLP 259 LIMITED - 2019-04-12
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    APOLLO ENGINEERING CONSULTANTS LIMITED
    - now SC385735 SC731861
    APOLLO OFFSHORE ENGINEERING LIMITED
    - 2022-07-07 SC385735 SC731861
    10 Queens Terrace, Aberdeen, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2019-03-18 ~ 2024-06-11
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    APOLLO OFFSHORE ENGINEERING LIMITED
    - now SC731861 SC385735
    APOLLO ENGINEERING CONSULTANTS LIMITED - 2022-07-07
    SLLP 360 LIMITED - 2022-06-09
    10 Queens Terrace, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CALEDONIAN PETROLEUM SERVICES LIMITED
    - now SC117992
    AIMSTRIKE LIMITED - 1989-09-14
    13 Henderson Road, Inverness
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBAL ENERGY (HOLDINGS) LIMITED
    - now SC369646 SC329184
    GEG MARINE & OFFSHORE LIMITED - 2015-04-07
    GLOBAL ENERGY OFFSHORE LIMITED - 2010-08-13
    MOUNTWEST ABOUT LIMITED - 2009-12-08
    13 Henderson Road, Inverness
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    GLOBAL ENERGY CORPORATION LIMITED
    - now SC346781
    MOUNTWEST 822 LIMITED - 2008-09-02
    13 Henderson Road, 13 Henderson Road, Inverness
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED
    - now SC440029
    SLLP 37 LIMITED - 2014-01-15
    13 Henderson Road, Inverness
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    NEXOS SOLUTIONS LIMITED - now
    GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED
    - 2024-11-20 SC633398
    SLLP 266 LIMITED
    - 2019-12-12 SC633398 SC571475... (more)
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2019-06-26 ~ 2023-02-08
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.