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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 18
  • 1
    Moriguchi, Takeyasu
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Gordon James
    Born in March 1981
    Individual (77 offsprings)
    Officer
    2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Macgregor, Iain Ross
    Born in January 1982
    Individual (110 offsprings)
    Officer
    2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Macgregor, Donald Alexander
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Macgregor, Roderick James
    Born in December 1952
    Individual (137 offsprings)
    Officer
    2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Gardner, Ross Scott
    Born in April 1977
    Individual (158 offsprings)
    Officer
    2024-02-07 ~ 2025-05-08
    OF - Director → CIF 0
  • 7
    Forbes, Neil David
    Born in December 1970
    Individual (330 offsprings)
    Officer
    2024-02-07 ~ 2025-05-08
    OF - Director → CIF 0
  • 8
    Sonai, Junichi
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Konno, Jun
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Okubo, Mitsuaki
    Born in November 1977
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Komaki, Naota
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Hayakawa, Yoshihiro
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Macgregor, John Angus
    Born in September 1986
    Individual (39 offsprings)
    Officer
    2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    STRONACHS NOMINEES LIMITED
    - now SC179581
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (51 parents, 155 offsprings)
    Person with significant control
    2024-02-07 ~ 2025-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    MITSUI O.S.K. LINES, LIMITED FC004434
    1-1, Toranomon, 2-chome, Minato-ku, Tokyo 105-8688, Japan
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    MITSUI & CO. EUROPE LTD
    - now 02204039 03818479
    MITSUI & CO. EUROPE PLC - 2025-04-01
    MITSUI & CO. UK PLC - 2007-05-01
    Mitsui & Co. Europe Ltd, 8th And 9th Floors, 1 St. Martin's Le Grand, London, England
    Active Corporate (77 parents, 10 offsprings)
    Person with significant control
    2025-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    GEG CAPITAL HOLDINGS LTD
    - now SC762928
    SLLP 393 LIMITED - 2024-09-11
    13, Henderson Road, Inverness, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-05-08 ~ 2025-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARAEN HOLDINGS LIMITED

Period: 2026-03-23 ~ now
Company number: SC798197
Registered names
MARAEN HOLDINGS LIMITED - now
SLLP 413 LIMITED - 2025-07-31 SC805502... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92024-02-07 ~ 2025-07-30
Fixed Assets - Investments
151,563,052 GBP2025-07-30
Fixed Assets
151,563,052 GBP2025-07-30
Cash at bank and in hand
1,058 GBP2025-07-30
Current Assets
1,058 GBP2025-07-30
Total Assets Less Current Liabilities
151,564,110 GBP2025-07-30
Net Assets/Liabilities
151,564,110 GBP2025-07-30
Equity
Called up share capital
149,401,238 GBP2025-07-30
Equity
151,564,110 GBP2025-07-30
Issue of Equity Instruments
Called up share capital
1,057 GBP2024-02-07 ~ 2025-07-30
Issue of Equity Instruments
1,057 GBP2024-02-07 ~ 2025-07-30
Investments in Subsidiaries
151,563,052 GBP2025-07-30
Cash and Cash Equivalents
1,058 GBP2025-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
149,401,238 shares2025-07-30
Par Value of Share
Class 1 ordinary share
1.002024-02-07 ~ 2025-07-30

Related profiles found in government register
  • MARAEN HOLDINGS LIMITED
    Info
    GLOBAL ENERGY SERVICE HOLDING LIMITED - 2026-03-23
    SLLP 413 LIMITED - 2026-03-23
    Registered number SC798197
    Port Of Nigg, Port Of Nigg, Ross-shire IV19 1QU
    PRIVATE LIMITED COMPANY incorporated on 2024-02-07 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • MARAEN HOLDINGS LIMITED
    S
    Registered number Sc798197
    Port Of Nigg, Port Of Nigg, Ross-shire, Scotland, IV19 1QU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • GLOBAL ENERGY SERVICE HOLDING LIMITED
    S
    Registered number Sc798197
    Port Of Nigg, Port Of Nig, Ross-shire, Scotland, IV19 1QU
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GEG (HOLDINGS) LIMITED
    - now SC415463
    SLLP 5 LIMITED - 2012-02-29
    13 Henderson Road, Inverness
    Active Corporate (37 parents, 20 offsprings)
    Person with significant control
    2025-07-16 ~ 2025-07-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MARAEN FABRICATION LIMITED
    - now SC106415
    GLOBAL ENERGY (GROUP) LIMITED
    - 2026-03-23 SC106415 SC310507... (more)
    ISLEBURN LIMITED - 2016-05-04
    ISLEBURN MACKAY & MACLEOD LIMITED - 2007-04-02
    MACKAY & MACLEOD ENGINEERING LIMITED - 1999-07-30
    LENOS LIMITED - 1987-10-19
    Port Of Nigg, Ross-shire, Scotland
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2025-07-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MARAEN PORT OF NIGG LIMITED
    - now SC390769
    GLOBAL ENERGY NIGG LIMITED
    - 2026-03-23 SC390769
    Port Of Nigg, Ross-shire, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    MARAEN SOLUTIONS LIMITED
    - now SC673486
    GLOBAL ENERGY SERVICES LIMITED
    - 2026-03-23 SC673486
    GEG ENERGY SERVICES LIMITED - 2020-10-28
    SLLP 309 LIMITED - 2020-10-27
    Port Of Nigg, Ross-shire, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.