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Companies/SC106415

Maraen Fabrication Limited

Manufacture of metal structures and parts of structures · Scotland

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-23 · No cessation recorded

Source record 2518444
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-23

Source record 4053788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
KS
Kohei SoedaCurrent director
Appointed 2025-07-31 · 1 yr · Director
+4 others
YH
Yoshihiro HayakawaCurrent director
Appointed 2025-07-31 · 1 yr · Director
+5 others
Show 12 historical appointments
GF
Gordon FarmerResigned director
Resigned 2019-02-01 · 6 yrs · Director
JM
James MacdonaldResigned secretary
Resigned 2012-09-27 · 12 yrs
JM
James MacdonaldResigned director
Resigned 2011-11-04 · 13 yrs · Company Director
AM
Alexander MairResigned directorResigned secretary
Resigned 2006-11-30 · 5 yrs · Company Secretary
RM
Roy MacgregorResigned director
Resigned 2006-11-30 · 18 yrs · Managing Director
TP
Timothy PhillipsResigned secretary
Resigned 1995-11-29 · 11 yrs
JY
John YorkResigned secretaryResigned director
Resigned 1990-11-28 · 5 yrs
AC
Angus ChristieResigned director
Resigned 1989-03-16 · 9 yrs · Company Director
WM
William MackayResigned director
Resigned 1989-03-16 · 8 yrs · Company Director
MK
Michael KyddResigned director
Resigned 1989-03-16 · 20 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active