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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 11
  • 1
    Knight, Amber Louise
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2018-02-07 ~ 2024-07-08
    OF - Director → CIF 0
    Knight, Amber Louise Mary
    Individual (7 offsprings)
    Officer
    2018-02-07 ~ 2024-07-08
    OF - Secretary → CIF 0
    Ms Amber Louise Knight
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2018-02-07 ~ 2018-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Macneil, Michael John
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ 2024-07-08
    OF - Director → CIF 0
    Mr Michael John Macneil
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2018-02-07 ~ 2018-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Paul
    Born in September 1979
    Individual (12 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Bessell, Alice Rhonwyn
    Director born in May 1993
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Agramunt, Jorge Cubells
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ 2022-08-02
    OF - Director → CIF 0
  • 6
    Bright, Nicholas Allan
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Agramunt, Judit Cubells
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ 2022-08-02
    OF - Director → CIF 0
  • 8
    Calle Tres Places, No 8, Sant Cugat Del Vallés, Barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    2021-12-01 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    BROWN & BRIGHT HOLDINGS LIMITED
    11092721
    Unit 3 South Quay, The Harbour, Paignton, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    MACNEIL SHELLFISH LTD SC417053
    8, Baird Avenue, Strutherhill Industrial Estate, Larkhall, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ 2024-07-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    C/ Lomgitudinal 6, Nave 107 (mercabarna), Barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    2018-05-09 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACMAR LIMITED

Period: 2018-02-07 ~ now
Company number: SC587930
Registered name
MACMAR LIMITED - now
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
370,466 GBP2025-03-31
416,403 GBP2023-12-31
Property, Plant & Equipment
1,527,498 GBP2025-03-31
1,760,905 GBP2023-12-31
Debtors
Current
0 GBP2025-03-31
65,947 GBP2023-12-31
Cash at bank and in hand
1 GBP2025-03-31
24,852 GBP2023-12-31
Net Assets/Liabilities
-271,765 GBP2025-03-31
-774,244 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-272,765 GBP2025-03-31
-775,244 GBP2023-12-31
Equity
-271,765 GBP2025-03-31
-774,244 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2025-03-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
588,000 GBP2025-03-31
588,000 GBP2023-12-31
Intangible Assets - Gross Cost
588,000 GBP2025-03-31
588,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
217,534 GBP2025-03-31
171,597 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
217,534 GBP2025-03-31
171,597 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
45,937 GBP2024-01-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
45,937 GBP2024-01-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
370,466 GBP2025-03-31
416,403 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,017,776 GBP2025-03-31
2,017,776 GBP2023-12-31
Other
606,145 GBP2025-03-31
606,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,623,921 GBP2025-03-31
2,623,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
742,144 GBP2025-03-31
584,502 GBP2023-12-31
Other
354,279 GBP2025-03-31
278,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,096,423 GBP2025-03-31
863,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157,642 GBP2024-01-01 ~ 2025-03-31
Other
75,765 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233,407 GBP2024-01-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
20,864 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2025-03-31
83 GBP2023-12-31
Other Debtors
Current
0 GBP2025-03-31
45,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,374,057 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
6,618 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
1,659,673 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,226 GBP2025-03-31
2,003 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-01-01 ~ 2025-03-31
500 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
500 GBP2024-01-01 ~ 2025-03-31
500 GBP2023-01-01 ~ 2023-12-31
  • MACMAR LIMITED
    Info
    Registered number SC587930
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2018-02-07 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.