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 1
  • Haston, James
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2011-07-05 ~ now
    OF - director → CIF 0
    Mr James Haston
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2011-03-02 ~ 2011-07-05
    OF - director → CIF 0
  • 2
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    2011-03-02 ~ 2011-07-05
    OF - director → CIF 0
  • 3
    1, Rutland Court, Edinburgh, Lothian, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-03-02 ~ 2011-07-05
    PE - secretary → CIF 0
parent relation
Company in focus

MARAYA (ONE) LIMITED

Previous name
ANDSTRAT (NO.356) LIMITED - 2011-07-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
502,437 GBP2018-09-30
702,437 GBP2017-03-31
Debtors
7,309 GBP2018-09-30
Cash at bank and in hand
1,820 GBP2018-09-30
19,826 GBP2017-03-31
Current Assets
9,129 GBP2018-09-30
19,826 GBP2017-03-31
Net Current Assets/Liabilities
-375,248 GBP2018-09-30
-432,671 GBP2017-03-31
Total Assets Less Current Liabilities
127,189 GBP2018-09-30
269,766 GBP2017-03-31
Equity
Called up share capital
1,001 GBP2018-09-30
1,001 GBP2017-03-31
Share premium
349,000 GBP2018-09-30
349,000 GBP2017-03-31
Retained earnings (accumulated losses)
-222,812 GBP2018-09-30
-80,235 GBP2017-03-31
Equity
127,189 GBP2018-09-30
269,766 GBP2017-03-31
Other Debtors
Current
7,309 GBP2018-09-30
Amounts owed to group undertakings
Current
346,733 GBP2018-09-30
432,000 GBP2017-03-31
Other Taxation & Social Security Payable
21,099 GBP2018-09-30
18,177 GBP2017-03-31
Other Creditors
Current
16,545 GBP2018-09-30
2,320 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-09-30
Equity
Called up share capital
1,001 GBP2018-09-30
1,001 GBP2017-03-31

Related profiles found in government register
  • MARAYA (ONE) LIMITED
    Info
    ANDSTRAT (NO.356) LIMITED - 2011-07-19
    Registered number SC394574
    Exchange Place 3, Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2011-03-02 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2020-03-26
    CIF 0
  • MARAYA (ONE) LIMITED
    S
    Registered number Sc394574
    Dundas House, Westfield Park, Eskbank, Scotland, EH22 3FB
    Limited Company in Register Of Companies Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    241,582 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.