MF

MARAEN FABRICATION LIMITED

Active

Company number SC106415

Scotland · Incorporated 2 September 1987

Port Of Nigg, Ross-Shire, Scotland, IV19 1QU

Last updated on 4 September 2026

Manufacture of metal structures and parts of structures · SIC 25110

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LENOS LIMITED · 2 September 1987 – 19 October 1987

MACKAY & MACLEOD ENGINEERING LIMITED · 19 October 1987 – 30 July 1999

ISLEBURN MACKAY & MACLEOD LIMITED · 30 July 1999 – 2 April 2007

ISLEBURN LIMITED · 2 April 2007 – 4 May 2016

GLOBAL ENERGY (GROUP) LIMITED · 4 May 2016 – 23 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maraen Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Certificate Change Of Name Company
Change Of Name
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2024 View
Legacy
Capital
10 June 2024 View
Legacy
Insolvency
10 June 2024 View
Resolution
Resolution
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2024 View
Legacy
Accounts
4 January 2024 View
Legacy
Other
4 January 2024 View
Legacy
Other
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2022 View
Legacy
Accounts
29 December 2022 View
Legacy
Other
29 December 2022 View
Legacy
Other
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
23 December 2021 View
Legacy
Other
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2021 View
Legacy
Other
8 May 2021 View
Legacy
Other
22 April 2021 View
Legacy
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2020 View
Legacy
Other
24 January 2020 View
Legacy
Accounts
10 January 2020 View
Legacy
Other
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2018 View
Legacy
Accounts
27 December 2018 View
Legacy
Other
27 December 2018 View
Legacy
Other
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2017 View
Legacy
Accounts
27 December 2017 View
Legacy
Other
27 December 2017 View
Legacy
Other
27 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2016 View
Legacy
Accounts
29 December 2016 View
Legacy
Other
29 December 2016 View
Legacy
Other
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Auditors Resignation Company
Auditors
18 May 2016 View
Resolution
Resolution
4 May 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Legacy
Mortgage
7 June 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Termination Director Company With Name
Officers
14 December 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Annual Return
10 July 2007 View
Certificate Change Of Name Company
Change Of Name
2 April 2007 View
Legacy
Capital
12 December 2006 View
Legacy
Address
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Accounts
8 December 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
8 June 2006 View
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Legacy
Annual Return
13 July 2005 View
Legacy
Mortgage
10 February 2005 View
Accounts With Accounts Type Medium
Accounts
7 February 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Medium
Accounts
6 February 2004 View
Legacy
Mortgage
5 August 2003 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Full
Accounts
8 January 2003 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Medium
Accounts
15 January 2002 View
Legacy
Annual Return
3 July 2001 View
Legacy
Address
5 June 2001 View
Accounts With Accounts Type Medium
Accounts
27 February 2001 View
Legacy
Annual Return
4 July 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Mortgage
6 April 2000 View
Legacy
Mortgage
6 April 2000 View
Accounts With Accounts Type Medium
Accounts
20 March 2000 View
Legacy
Capital
13 September 1999 View
Legacy
Capital
13 September 1999 View
Legacy
Capital
10 August 1999 View
Resolution
Resolution
10 August 1999 View
Certificate Change Of Name Company
Change Of Name
29 July 1999 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Medium
Accounts
2 June 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Annual Return
4 July 1998 View
Accounts With Accounts Type Medium
Accounts
18 March 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Medium
Accounts
8 March 1997 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Annual Return
10 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Mortgage Alter Floating Charge
Mortgage
28 November 1994 View
Mortgage Alter Floating Charge
Mortgage
28 November 1994 View
Mortgage Alter Floating Charge
Mortgage
28 November 1994 View
Legacy
Annual Return
24 June 1994 View
Legacy
Mortgage
8 March 1994 View
Accounts With Accounts Type Full
Accounts
4 January 1994 View
Legacy
Annual Return
22 June 1993 View
Legacy
Mortgage
8 February 1993 View
Mortgage Alter Floating Charge
Mortgage
2 February 1993 View
Mortgage Alter Floating Charge
Mortgage
2 February 1993 View
Accounts With Accounts Type Full
Accounts
16 December 1992 View
Legacy
Mortgage
24 August 1992 View
Legacy
Annual Return
31 July 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Small
Accounts
17 December 1990 View
Legacy
Officers
14 December 1990 View
Legacy
Annual Return
6 July 1990 View
Mortgage Alter Floating Charge
Mortgage
16 February 1990 View
Mortgage Alter Floating Charge
Mortgage
16 February 1990 View
Legacy
Accounts
22 January 1990 View
Mortgage Alter Floating Charge
Mortgage
22 December 1989 View
Legacy
Mortgage
16 October 1989 View
Legacy
Accounts
7 July 1989 View
Accounts With Accounts Type Small
Accounts
26 June 1989 View
Legacy
Annual Return
26 May 1989 View
Resolution
Resolution
30 April 1989 View
Resolution
Resolution
30 April 1989 View
Miscellaneous
Miscellaneous
30 April 1989 View
Miscellaneous
Miscellaneous
30 April 1989 View
Resolution
Resolution
30 April 1989 View
Legacy
Mortgage
12 February 1988 View
Legacy
Mortgage
12 February 1988 View
Legacy
Officers
4 January 1988 View
Legacy
Officers
16 December 1987 View
Legacy
Accounts
3 December 1987 View
Certificate Change Of Name Company
Change Of Name
16 October 1987 View
Incorporation Company
Incorporation
2 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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