Introduction
Watch Company
M
MARAEN SOLUTIONS LIMITED
MARAEN SOLUTIONS LIMITED is an active company incorporated on 8 September 2020 with the registered office located in Scotland. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MARAEN SOLUTIONS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
SC673486
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
GLOBAL ENERGY SERVICES LIMITED
From: 28 October 2020To: 23 March 2026
GEG ENERGY SERVICES LIMITED
From: 27 October 2020To: 28 October 2020
SLLP 309 LIMITED
From: 8 September 2020To: 27 October 2020
Address
Port Of Nigg Ross-Shire Scotland, IV19 1QU,
Previous Addresses
13 Henderson Road Inverness IV1 1SN United Kingdom
From: 4 November 2020To: 29 September 2025
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 8 September 2020To: 4 November 2020
16 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 08 Sept 2020
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
08 Sept 2020
Active
HAYAKAWA, Yoshihiro
ActiveRoss-Shire, ScotlandIV19 1QU
Born October 1967
Director
Appointed 31 Jul 2025
HAYAKAWA, Yoshihiro
Ross-Shire, ScotlandIV19 1QU
Born October 1967
Director
31 Jul 2025
Active
SOEDA, Kohei
ActiveRoss-Shire, ScotlandIV19 1QU
Born April 1985
Director
Appointed 31 Jul 2025
SOEDA, Kohei
Ross-Shire, ScotlandIV19 1QU
Born April 1985
Director
31 Jul 2025
Active
DONALD, Malcolm James Robert
ResignedAlbyn Place, AberdeenAB10 1YL
Born June 1978
Director
Appointed 08 Sept 2020
Resigned 03 Nov 2020
DONALD, Malcolm James Robert
Albyn Place, AberdeenAB10 1YL
Born June 1978
Director
08 Sept 2020
Resigned 03 Nov 2020
Resigned
FARMER, Gordon James
ResignedHenderson Road, InvernessIV1 1SN
Born March 1981
Director
Appointed 03 Nov 2020
Resigned 31 Jul 2025
FARMER, Gordon James
Henderson Road, InvernessIV1 1SN
Born March 1981
Director
03 Nov 2020
Resigned 31 Jul 2025
Resigned
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 08 Sept 2020
Resigned 03 Nov 2020
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
08 Sept 2020
Resigned 03 Nov 2020
Resigned
MACDONALD, James Donald
ResignedHenderson Road, InvernessIV1 1SN
Born October 1964
Director
Appointed 03 Nov 2020
Resigned 31 Jul 2025
MACDONALD, James Donald
Henderson Road, InvernessIV1 1SN
Born October 1964
Director
03 Nov 2020
Resigned 31 Jul 2025
Resigned
MACGREGOR, Roderick James
ResignedHenderson Road, InvernessIV1 1SN
Born December 1952
Director
Appointed 03 Nov 2020
Resigned 31 Jul 2025
MACGREGOR, Roderick James
Henderson Road, InvernessIV1 1SN
Born December 1952
Director
03 Nov 2020
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maraen Holdings Limited
ActivePort Of Nigg, Ross-ShireIV19 1QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2025
Maraen Holdings Limited
Port Of Nigg, Ross-ShireIV19 1QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2025
Active
Geg (Holdings) Limited
CeasedHenderson Road, InvernessIV1 1SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Ceased 23 Jul 2025
Geg (Holdings) Limited
Henderson Road, InvernessIV1 1SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Ceased 23 Jul 2025
Ceased
Filing History
51
Description
Type
Date Filed
Document
23 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2026
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
25 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2025
25 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2025
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
5 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2020
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2020
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
4 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 November 2020
28 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2020
27 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2020