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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 10
  • 1
    Capaldi, Anthony
    Taxi Operator born in July 1957
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Mcfarlane, Gary Alexander
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    Mr Gary Alexander Mcfarlane
    Born in June 1968
    Individual (31 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kelly, Mandy
    Nurse born in December 1965
    Individual (1 offspring)
    Officer
    2008-01-13 ~ 2008-05-23
    OF - Director → CIF 0
    Kelly, Mandy
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2006-09-21
    OF - Secretary → CIF 0
    2007-04-12 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 4
    Campbell, Georgina Elizabeth
    Fleet Operatiosn Manager born in September 1967
    Individual (12 offsprings)
    Officer
    2025-01-27 ~ 2025-06-19
    OF - Director → CIF 0
  • 5
    Girvan, James Reilly
    Born in December 1965
    Individual (26 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Christine Elizabeth
    Direct Sales Manager born in July 1961
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2025-01-27
    OF - Director → CIF 0
    Burns, Christine Elizabeth
    Direct Sales Manager
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 7
    Kelly, James Gordon
    Taxi Operator born in January 1967
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2025-01-27
    OF - Director → CIF 0
    Kelly, James Gordon
    Taxi Operator
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2025-01-27
    OF - Secretary → CIF 0
    Mr James Gordon Kelly
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-03-25 ~ 2025-01-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2002-03-28 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
  • 9
    CITY CABS EDINBURH LTD
    CITY CABS (EDINBURGH) LIMITED SC033518
    1, Atholl Place, Edinburgh, Scotland
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2025-06-19 ~ 2025-08-25
    OF - Director → CIF 0
  • 10
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2002-03-28 ~ 2002-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARINBAY LIMITED

Period: 2002-03-28 ~ now
Company number: SC229776
Registered name
MARINBAY LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-01
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-04-01
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-04-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-04-01
Equity
1 GBP2025-04-01
1 GBP2024-03-31

  • MARINBAY LIMITED
    Info
    Registered number SC229776
    1 Atholl Place, Edinburgh EH3 8HP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.