Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
MML Marine Limited
- Incorporated
- 20 February 2015 (11 years)
- Previously known as
- Dalglen (No. 1805) Limited (until 12 March 2015)
- Industry
- Manufacture of doors and windows of metal (25120)
- Directors
- Susan Elizabeth Gray
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Gartsherrie RoadCoatbridgeML5 2EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Stickler, James Andrew
Secretary · Appointed 25 March 2015
Director · Appointed 25 March 2015
British
Born December 1972 (53)
Director · Appointed 25 March 2015
British
Born December 1972 (53)
Gray, Susan Elizabeth
Director · Appointed 20 February 2015
British
Born April 1977 (49)
Officer history (3 former)
28 February 2025
Resigned Gray, Stuart George as Director
20 February 2024
7 September 2022
25 March 2015
Appointed Stickler, James Andrew as Secretary
25 March 2015
25 March 2015
25 March 2015
25 March 2015
20 February 2015
Appointed Gray, Susan Elizabeth as Director
20 February 2015
Appointed Gray, Stuart George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc117448
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Fife Silica Sands Limited Owns 75–100% of shares
Gartsherrie Engineering Limited Owns 75–100% of shares
International Transact Systems Management Limited Owns 75–100% of shares
J29 Holdings Limited Owns 50–75% of shares
J29 (Scotland) Limited Owns 75–100% of shares
Kinross Computer Systems Limited Owns 75–100% of shares
Kit Software Limited Owns 75–100% of shares
Loganbridge Ltd. Owns 75–100% of shares
MML Marine Limited This company Owns 75–100% of shares
Palmaris Cabins Limited Owns 75–100% of shares
Palmaris Plant Hire Limited Owns 75–100% of shares
Palmaris Services Limited Owns 75–100% of shares
Fraser Fire Alarms Limited Owns 75–100% of shares
Patersons of Greenoakhill Limited Owns 75–100% of shares
Fife Resources Limited Owns 75–100% of shares
Patersons Waste Management Limited Owns 75–100% of shares
Precon Blocks Limited Owns 75–100% of shares
Route 74 Glasgow Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Full accounts | 30 November 2025 | ||
| 24 February 2026 | Director's details changed | |||
| 24 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 28 July 2025 | Full accounts | 30 November 2024 | ||
| 19 March 2025 | Termination of appointment of a director |
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