Maraen Port of Nigg Limited

ActiveSC390769 Private limited company
Incorporated
23 December 2010 (15 years)
Previously known as
Global Energy Nigg Limited (until 23 March 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Port Of Nigg
Ross-Shire
Scotland
IV19 1QU

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

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 (4 former)
31 July 2025
Appointed Hayakawa, Yoshihiro as Director
31 July 2025
Appointed Soeda, Kohei as Director
31 July 2025
Resigned Farmer, Gordon James as Director
31 July 2025
Resigned Macgregor, Roderick James as Director
31 July 2025
Resigned Macdonald, James Donald as Director
1 February 2019
Appointed Farmer, Gordon James as Director
31 May 2012
Resigned Yule, Douglas as Director
1 March 2011
Appointed Macgregor, Roderick James as Director
23 December 2010
Appointed Yule, Douglas as Director
23 December 2010
Appointed Macdonald, James Donald as Director

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 (2)
23 July 2025
Ceased Geg (Holdings) Limited — Owns 75–100% of shares
7 July 2025
Ceased Geg (Marine & Logistics) — 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 Owns 75–100% of shares
Apollo Offshore Engineering Limited DissolvedOwns 75–100% of shares
Maraen Port of Nigg Limited This company 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

Filings 102

DateDescriptionMade Up ToPagesPDF
22 September 2026Change of details for a person with significant control
22 September 2026Confirmation statement with updates18 September 2026
23 March 2026Certificate of change of name
7 January 2026Full accounts31 March 2025
14 October 2025Satisfaction of a charge in full
Show all 102 filings

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