Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Marioff Limited
- Incorporated
- 7 October 1992 (34 years)
- Industry
- Other construction installation (43290)
- Directors
- Samuli Ilpo SjogrenRyan ConaghanJuha Tuomas Miikkael Ilvonen
- Accounts type
- Full
- Region
- Scotland
- Address
- 25 Earl Haig RoadHillington ParkGlasgowG52 4JU
Officers 4 active
Officer details are public data from the Companies House register.
Kovsky, Michael Daniel
Secretary · Appointed 19 August 2025
Sjogren, Samuli Ilpo
Director · Appointed 1 July 2024
Finnish
Born September 1977 (49)
Conaghan, Ryan
Director · Appointed 17 January 2022
British
Born December 1975 (50)
Ilvonen, Juha Tuomas Miikkael
Director · Appointed 1 October 2020
Finnish
Born May 1980 (46)
Officer history (23 former)
19 August 2025
Appointed Kovsky, Michael Daniel as Secretary
19 August 2025
Resigned Harshbarger Ep. Sampic, Marcella Ann as Secretary
1 July 2024
Appointed Sjogren, Samuli Ilpo as Director
1 July 2024
Resigned Kuivalainen, Juha Markku, Mr. as Director
26 June 2024
Appointed Harshbarger Ep. Sampic, Marcella Ann as Secretary
26 June 2024
Resigned Boniface, Simon as Secretary
1 February 2023
Appointed Boniface, Simon as Secretary
17 January 2022
Appointed Conaghan, Ryan as Director
30 October 2020
1 October 2020
Resigned Hantila, Isto Olavi, Mr. as Director
1 October 2020
Appointed Ilvonen, Juha Tuomas Miikkael as Director
1 November 2018
Resigned Wilcock, Laura as Secretary
5 November 2014
2 September 2014
15 November 2013
15 November 2013
Appointed Wilcock, Laura as Secretary
19 November 2012
Appointed Kuivalainen, Juha Markku, Mr. as Director
23 October 2012
Resigned Claynhills, Harry Erik, Mr. as Director
1 September 2011
Resigned Buckhout, Scott as Director
1 September 2011
Resigned Favre-Bully, Jean-Louis as Director
1 September 2011
Appointed Hantila, Isto Olavi, Mr. as Director
1 September 2011
Appointed Claynhills, Harry Erik, Mr. as Director
6 August 2008
Appointed Favre-Bully, Jean-Louis as Director
6 August 2008
Appointed Buckhout, Scott as Director
6 August 2008
Resigned Saarinen, Timo Petteri as Director
31 December 2004
Resigned Ackland, Raymond Geoffrey as Director
1 August 2002
Resigned Sundholm, Goran Vilhelm as Director
11 June 2002
11 June 2002
20 October 2000
1 September 2000
1 September 2000
28 January 2000
Resigned Wood, Ashley Ernest as Director
7 September 1999
Appointed Ackland, Raymond Geoffrey as Director
31 May 1999
Appointed Sundholm, Goran Vilhelm as Director
31 May 1999
Appointed Saarinen, Timo Petteri as Director
31 May 1999
Appointed Wood, Ashley Ernest as Director
14 May 1999
29 September 1998
18 May 1998
18 April 1998
7 August 1997
1 January 1995
31 December 1994
31 December 1994
31 December 1994
23 November 1993
23 November 1993
7 October 1992
7 October 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
19 August 2026
Ceased David S Lobel — Holds 25–50% of voting rights
1 July 2024
Ceased Carrier Global Corporation — Owns 75–100% of shares
3 April 2020
Ceased United Technologies Corporation — Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2026 | Cessation of a person with significant control | |||
| 1 October 2026 | Notification of a person with significant control statement | |||
| 24 October 2025 | Confirmation statement with no updates | 7 October 2025 |
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