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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 4
  • 1
    Brown, Paul
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Bessell, Alice Rhonwyn
    Director born in May 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Nicholas Allan
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 3 South Quay, The Harbour, Paignton, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    277,886 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Knight, Amber Louise
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2024-07-08
    OF - Director → CIF 0
    Knight, Amber Louise Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2024-07-08
    OF - Secretary → CIF 0
    Ms Amber Louise Knight
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-07 ~ 2018-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Agramunt, Judit Cubells
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2022-08-02
    OF - Director → CIF 0
  • 3
    Macneil, Michael John
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2024-07-08
    OF - Director → CIF 0
    Mr Michael John Macneil
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-07 ~ 2018-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Agramunt, Jorge Cubells
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2022-08-02
    OF - Director → CIF 0
  • 5
    MACNEIL SHELLFISH LTD
    icon of address8, Baird Avenue, Strutherhill Industrial Estate, Larkhall, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,491,326 GBP2023-06-30
    Person with significant control
    2018-05-09 ~ 2024-07-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of addressC/ Lomgitudinal 6, Nave 107 (mercabarna), Barcelona, Spain
    Corporate
    Person with significant control
    2018-05-09 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressCalle Tres Places, No 8, Sant Cugat Del Vallés, Barcelona, Spain
    Corporate
    Person with significant control
    2021-12-01 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACMAR LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
416,403 GBP2023-12-31
456,312 GBP2022-12-31
Property, Plant & Equipment
1,760,905 GBP2023-12-31
1,956,104 GBP2022-12-31
Debtors
Current
65,947 GBP2023-12-31
15,676 GBP2022-12-31
Cash at bank and in hand
24,852 GBP2023-12-31
113,133 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-2,782,684 GBP2022-12-31
2,782,684 GBP2022-12-31
Net Assets/Liabilities
-774,244 GBP2023-12-31
-554,636 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-775,244 GBP2023-12-31
-555,636 GBP2022-12-31
Equity
-774,244 GBP2023-12-31
-554,636 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
588,000 GBP2023-12-31
588,000 GBP2022-12-31
Intangible Assets - Gross Cost
588,000 GBP2023-12-31
588,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
171,597 GBP2023-12-31
131,688 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
171,597 GBP2023-12-31
131,688 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
39,909 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39,909 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
416,403 GBP2023-12-31
456,312 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,017,776 GBP2023-12-31
2,017,776 GBP2022-12-31
Other
606,145 GBP2023-12-31
606,145 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,623,921 GBP2023-12-31
2,623,921 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
584,502 GBP2023-12-31
451,466 GBP2022-12-31
Other
278,514 GBP2023-12-31
216,351 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
863,016 GBP2023-12-31
667,817 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133,036 GBP2023-01-01 ~ 2023-12-31
Other
62,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,433,274 GBP2023-12-31
1,566,310 GBP2022-12-31
Other
327,631 GBP2023-12-31
389,794 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,864 GBP2023-12-31
15,676 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
83 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
45,000 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
224,573 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,618 GBP2023-12-31
6,309 GBP2022-12-31
Other Remaining Borrowings
Current
1,659,673 GBP2023-12-31
79,055 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,003 GBP2023-12-31
2,949 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
1,392,768 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
1,389,916 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-01-01 ~ 2023-12-31
500 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
500 GBP2023-01-01 ~ 2023-12-31
500 GBP2022-01-01 ~ 2022-12-31
  • MACMAR LIMITED
    Info
    Registered number SC587930
    icon of addressSummit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 2018-02-07 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.