Website & contact details
- Website
Maraen Fabrication Limited
- Incorporated
- 2 September 1987 (39 years)
- Previously known as
- Global Energy (Group) Limited (until 23 March 2026)Isleburn Limited (until 4 May 2016)Isleburn Mackay & Macleod Limited (until 2 April 2007)Earlier: Mackay & Macleod Engineering Limited, Lenos Limited
- Industry
- Manufacture of metal structures and parts of structures (25110) Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Port Of NiggRoss-ShireScotlandIV19 1QU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
Japanese
Born October 1967 (59)
Director · Appointed 31 July 2025
Japanese
Born April 1985 (41)
Officer history (13 former)
31 July 2025
31 July 2025
31 July 2025
31 July 2025
Resigned Macdonald, James as Secretary
31 July 2025
31 July 2025
1 February 2019
27 September 2012
Appointed Macdonald, James as Secretary
27 September 2012
27 September 2012
4 November 2011
2 December 2009
30 November 2006
30 November 2006
30 November 2006
30 November 2006
30 November 2006
30 October 1998
Resigned Christie, Angus Stewart as Director
24 October 1997
Resigned Mackay, William Graham as Director
29 November 1995
29 November 1995
28 November 1990
28 November 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc798197
Former controllers (1)
23 July 2025
Ceased Global Energy Fabrication Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
London Process Centre Ltd Owns 75–100% of shares
Maic Europe Ltd Owns 75–100% of shares
Maraen Holdings Limited Owns 50–75% of shares
Maraen Fabrication Limited This company Owns 75–100% of shares
Maraen Port of Nigg Limited Owns 75–100% of shares
Nigg Energy Park Limited Owns 75–100% of shares
Port of Nigg Limited Owns 75–100% of shares
Maraen Solutions Limited Owns 75–100% of shares
Mitsui Renewable Energy Europe Limited Owns 25–50% of shares
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 18 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Certificate of change of name | |||
| 23 January 2026 | Registration of a charge |
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