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
    Campbell, Georgina Elizabeth
    Fleet Operatiosn Manager born in September 1967
    Individual (11 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 2
    Mcfarlane, Gary Alexander
    Company Director born in June 1968
    Individual (17 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
    Mr Gary Mcfarlane
    Born in June 1968
    Individual (17 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Capaldi, Anthony
    Taxi Operator born in July 1957
    Individual
    Officer
    2002-04-09 ~ 2002-05-16
    OF - director → CIF 0
  • 2
    Kelly, Mandy
    Nurse born in December 1965
    Individual
    Officer
    2008-01-13 ~ 2008-05-23
    OF - director → CIF 0
    Kelly, Mandy
    Individual
    Officer
    2002-04-09 ~ 2006-09-21
    OF - secretary → CIF 0
    2007-04-12 ~ 2008-05-23
    OF - secretary → CIF 0
  • 3
    Kelly, James Gordon
    Taxi Operator born in January 1967
    Individual
    Officer
    2002-04-09 ~ 2025-01-27
    OF - director → CIF 0
    Kelly, James Gordon
    Taxi Operator
    Individual
    Officer
    2007-03-28 ~ 2025-01-27
    OF - secretary → CIF 0
    Mr James Gordon Kelly
    Born in January 1967
    Individual
    Person with significant control
    2017-03-25 ~ 2025-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Burns, Christine Elizabeth
    Direct Sales Manager born in July 1961
    Individual
    Officer
    2008-05-30 ~ 2025-01-27
    OF - director → CIF 0
    Burns, Christine Elizabeth
    Direct Sales Manager
    Individual
    Officer
    2008-05-30 ~ 2025-01-27
    OF - secretary → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-03-28 ~ 2002-04-09
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-03-28 ~ 2002-04-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARINBAY LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • MARINBAY LIMITED
    Info
    Registered number SC229776
    1 Atholl Place, Edinburgh EH3 8HP
    Private Limited Company incorporated on 2002-03-28 (23 years 2 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.