Company Information for

MARAEN FABRICATION LIMITED

PORT OF NIGG, ROSS-SHIRE, SCOTLAND, IV19 1QU,

Company Registration Number

SC106415

Private Limited Company

Active

About Maraen Fabrication Ltd

MARAEN FABRICATION LIMITED was founded on 1987-09-02 and has its registered office in Scotland. The organisation's status is listed as "Active". Maraen Fabrication Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARAEN FABRICATION LIMITED
Legal Registered Office
PORT OF NIGG
ROSS-SHIRE
SCOTLAND
IV19 1QU
Other companies in IV1
Contact details
Telephone
01349852319
Previous Names
GLOBAL ENERGY (GROUP) LIMITED
23/03/2026
ISLEBURN LIMITED
04/05/2016
ISLEBURN MACKAY & MACLEOD LIMITED
02/04/2007

Filing Information

Company NumberSC106415
Date formed1987-09-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsFULL
Last Datalog update:
2026-05-05 07:12:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Macdonald Company Secretary 2012-09-27
James Donald Macdonald Director COMPANY DIRECTOR 2011-11-04 UNITED KINGDOM
Roy James Macgregor Director MANAGING DIRECTOR 2006-11-30 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Bruce Mair Company Secretary 2006-11-30 2012-09-27
Alexander Bruce Mair Director 2006-11-30 2012-09-27
Michael Burns Kydd Director 1989-03-16 2009-12-02
Timothy Richard Harvey Phillips Company Secretary 1995-11-29 2006-11-30
John Stephen York Director 1989-03-16 2006-11-30
Angus Stewart Christie Director 1989-03-16 1998-10-30
William Graham Mackay Director 1989-03-16 1997-10-24
John Stephen York Company Secretary 1990-11-28 1995-11-29
Ledingham Chalmers Nominated Secretary 1989-03-16 1990-11-28

Related Directorships for James Donald Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Donald Macdonald BE PERSONNEL LIMITEDDirector 2018-06-11 CURRENT 2005-12-15 Active
James Donald Macdonald BE PERSONNEL HOLDINGS LIMITEDDirector 2018-06-11 CURRENT 2013-03-21 Active - Proposal to Strike off
James Donald Macdonald GRI RENEWABLES UK LTDDirector 2017-05-23 CURRENT 2017-02-23 Active - Proposal to Strike off
James Donald Macdonald GEG CAPITAL (NORTH) LTDDirector 2016-03-30 CURRENT 2015-11-11 Active
James Donald Macdonald GEG CAPITAL INVESTMENTS LIMITEDDirector 2016-03-30 CURRENT 2015-11-11 Active
James Donald Macdonald GLEN GREEN LIMITEDDirector 2016-02-26 CURRENT 2012-06-20 Active - Proposal to Strike off
James Donald Macdonald MF MARINE OPERATIONS LIMITEDDirector 2015-05-28 CURRENT 2010-07-02 Active - Proposal to Strike off
James Donald Macdonald GLOBAL HIGHLAND LIMITEDDirector 2015-04-01 CURRENT 2015-02-06 Active
James Donald Macdonald MODUTEC HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2014-09-05 Active
James Donald Macdonald LANGFIELDS LIMITEDDirector 2015-03-31 CURRENT 1985-04-01 Active
James Donald Macdonald RSE CONTROL SYSTEMS LIMITEDDirector 2014-12-18 CURRENT 1997-12-03 Active
James Donald Macdonald GEG MIDDLE EAST LIMITEDDirector 2014-09-29 CURRENT 2014-09-05 Active - Proposal to Strike off
James Donald Macdonald PORT OF NIGG LIMITEDDirector 2014-07-17 CURRENT 2014-04-29 Active
James Donald Macdonald VERTECH INTEGRITY SERVICES LIMITEDDirector 2014-05-01 CURRENT 2014-04-04 Active - Proposal to Strike off
James Donald Macdonald ISLEBURN LIMITEDDirector 2014-04-23 CURRENT 1989-05-25 Active - Proposal to Strike off
James Donald Macdonald BOLUDA TOWAGE CALEDONIAN LTDDirector 2014-01-27 CURRENT 2013-11-20 Active
James Donald Macdonald GLOBAL PORT SERVICES (SCOTLAND) LIMITEDDirector 2013-10-03 CURRENT 2013-08-14 Active
James Donald Macdonald GLOBAL RESOURCE MANAGEMENT LIMITEDDirector 2013-09-23 CURRENT 2001-03-12 Active
James Donald Macdonald GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITEDDirector 2013-06-04 CURRENT 2013-03-28 Active - Proposal to Strike off
James Donald Macdonald ROSS COUNTY FOOTBALL CLUB (1998) LIMITEDDirector 2013-03-20 CURRENT 1996-12-30 Active
James Donald Macdonald GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITEDDirector 2013-02-25 CURRENT 2013-01-10 Active - Proposal to Strike off
James Donald Macdonald NIGG ENERGY PARK LIMITEDDirector 2013-01-30 CURRENT 2012-11-19 Active
James Donald Macdonald ROSS COUNTY FOOTBALL CLUB LIMITEDDirector 2012-07-20 CURRENT 1958-08-11 Active
James Donald Macdonald A & B WELDING SERVICES LIMITEDDirector 2012-07-03 CURRENT 1981-05-19 Active - Proposal to Strike off
James Donald Macdonald GEG (HOLDINGS) LIMITEDDirector 2012-03-29 CURRENT 2012-01-26 Active
James Donald Macdonald GEG CAPITAL (HOWE MOSS) LIMITEDDirector 2012-03-29 CURRENT 2011-05-04 Active
James Donald Macdonald O.I.L. ENGINEERING LIMITEDDirector 2012-03-23 CURRENT 1980-10-03 Active - Proposal to Strike off
James Donald Macdonald ROSS-SHIRE ENGINEERING LIMITEDDirector 2012-02-17 CURRENT 1997-08-13 Active
James Donald Macdonald PRIME PUMPS LIMITEDDirector 2012-02-17 CURRENT 2006-07-10 Active
James Donald Macdonald REEL GROUP LIMITEDDirector 2011-11-04 CURRENT 1996-06-28 Active
James Donald Macdonald GLOBAL POWER & PROCESS LIMITEDDirector 2011-11-04 CURRENT 2009-11-27 Active
James Donald Macdonald REEL LIMITEDDirector 2011-11-04 CURRENT 1995-02-10 Active - Proposal to Strike off
James Donald Macdonald GLOBAL PROJECT (SERVICES) LIMITEDDirector 2011-11-04 CURRENT 1997-02-04 Active
James Donald Macdonald MODUTEC LIMITEDDirector 2011-11-04 CURRENT 2002-03-19 Active
James Donald Macdonald TRAINING COMPETENCY CONSULTANCY LTD.Director 2011-11-04 CURRENT 2004-11-03 Active - Proposal to Strike off
James Donald Macdonald GLOBAL LOGISTICS SERVICES LIMITEDDirector 2011-11-04 CURRENT 2009-04-30 Active
James Donald Macdonald GLOBAL ENERGY (HOLDINGS) LIMITEDDirector 2011-11-04 CURRENT 2009-12-04 Active - Proposal to Strike off
James Donald Macdonald GQS-UK LIMITEDDirector 2011-11-04 CURRENT 2009-12-04 Active
James Donald Macdonald MOUNTWEST INFRASTRUCTURE LIMITEDDirector 2011-11-04 CURRENT 2010-05-07 Active - Proposal to Strike off
James Donald Macdonald ENVOY TRAINING LIMITEDDirector 2011-11-04 CURRENT 2011-04-11 Active - Proposal to Strike off
James Donald Macdonald CALEDONIAN PETROLEUM SERVICES LIMITEDDirector 2011-11-04 CURRENT 1989-05-18 Active - Proposal to Strike off
James Donald Macdonald GLOBAL INFRASTRUCTURE SCOTLAND LIMITEDDirector 2011-11-04 CURRENT 2005-08-17 Active
James Donald Macdonald GLOBAL ENERGY CORPORATION LIMITEDDirector 2011-11-04 CURRENT 2008-08-07 Active - Proposal to Strike off
James Donald Macdonald MARAEN PORT OF NIGG LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Active
James Donald Macdonald GEG (MARINE & LOGISTICS) LIMITEDDirector 2010-11-08 CURRENT 2007-08-13 Active

Related Directorships for Roy James Macgregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy James Macgregor GLOBAL ISLEBURN LIMITEDDirector 2006-11-30 CURRENT 1984-10-02 Dissolved 2013-09-13
Roy James Macgregor GLOBAL ENERGY FABRICATION LIMITEDDirector 2006-11-08 CURRENT 2006-10-17 Active - Proposal to Strike off