ARISAIG MARINE LIMITED

Overview

Company Name	ARISAIG MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC058976
Jurisdiction	Scotland
Date of Creation	Nov 20, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARISAIG MARINE LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is ARISAIG MARINE LIMITED located?

Registered Office Address	Arisaig Marine Ltd The Harbour PH39 4NH Arisaig Inverness-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for ARISAIG MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ARISAIG MARINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for ARISAIG MARINE LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Nov 30, 2024	12 pages	AA

Jan 09, 2025	Notification of Arisaig Marine Holdings Ltd as a person with significant control on Jan 09, 2024	2 pages	PSC02

Dec 23, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Cessation of Mallaig Marine Ltd. as a person with significant control on Dec 23, 2024	1 pages	PSC07

Apr 26, 2024	Total exemption full accounts made up to Nov 30, 2023	13 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with updates	4 pages	CS01

Oct 25, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Total exemption full accounts made up to Nov 30, 2022	13 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Nov 30, 2021	13 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Total exemption full accounts made up to Nov 30, 2020	13 pages	AA

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	13 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Confirmation statement made on Oct 05, 2019 with updates	4 pages	CS01

Jul 18, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Jul 11, 2019	Appointment of Mr Donald Ian Mcdonell as a director on Jun 21, 2019	2 pages	AP01

Jul 11, 2019	Appointment of Mrs Catherine Mairi Mcdonell as a director on Jun 21, 2019	2 pages	AP01

Jul 11, 2019	Termination of appointment of Susan Elizabeth Grant as a secretary on Jun 21, 2019	1 pages	TM02

Jul 11, 2019	Termination of appointment of Graham Alexander Maclellan as a director on Jun 21, 2019	1 pages	TM01

Jul 11, 2019	Termination of appointment of Susan Elizabeth Grant as a director on Jun 21, 2019	1 pages	TM01

Jul 11, 2019	Satisfaction of charge 4 in full	4 pages	MR04

Jul 04, 2019	Satisfaction of charge 5 in full	4 pages	MR04

Jul 02, 2019	Cessation of Susan Elizabeth Grant as a person with significant control on Jun 21, 2019	3 pages	PSC07

Jul 02, 2019	Notification of Mallaig Marine Ltd. as a person with significant control on Jun 21, 2019	4 pages	PSC02

View All Filings

Who are the officers of ARISAIG MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONELL, Catherine Mairi Morar PH40 4PA Mallaig Glengorm Scotland	Jun 21, 2019		Director	Morar PH40 4PA Mallaig Glengorm Scotland	Scotland	British	1975-8	Office Manager	168501720002
MCDONELL, Donald Ian Morar PH40 4PA Mallaig Glengorm Scotland	Jun 21, 2019		Director	Morar PH40 4PA Mallaig Glengorm Scotland	Scotland	British	1971-5	Vessel Skipper	137683450002
GRANT, Helen Mclerie Grianan PH39 4NH Arisaig Invernessshire		Feb 01, 1991	Secretary	Grianan PH39 4NH Arisaig Invernessshire		British			90450001
GRANT, Malcolm Donald Mackenzie Grianan House Arisaig PH39 2NH Inverness Shire	Dec 01, 1991	Oct 31, 1993	Secretary	Grianan House Arisaig PH39 2NH Inverness Shire		British			96834620001
GRANT, Susan Elizabeth Oir Na Mara PH39 4NH Arisaig Inverness Shire	Nov 01, 1993	Jun 21, 2019	Secretary	Oir Na Mara PH39 4NH Arisaig Inverness Shire		Scottish		Book Keeper	65623780004
GRANT, Helen Mclerie Grianan PH39 4NH Arisaig Invernessshire		Feb 01, 1991	Director	Grianan PH39 4NH Arisaig Invernessshire		British	1936-2	Company Secretary	90450001
GRANT, Malcolm Donald Mackenzie Grianan House Arisaig PH39 2NH Inverness Shire	Dec 01, 1991	Oct 31, 1993	Director	Grianan House Arisaig PH39 2NH Inverness Shire		British	1969-9	Civil Engineering	96834620001
GRANT, Murdo Maciver Grianan House PH39 4NH Arisaig Inverness Shire		May 31, 2004	Director	Grianan House PH39 4NH Arisaig Inverness Shire	Scotland	British	1936-9	Marine Operator	60130760001
GRANT, Susan Elizabeth Oir Na Mara PH39 4NH Arisaig Inverness Shire	Sep 12, 2001	Jun 21, 2019	Director	Oir Na Mara PH39 4NH Arisaig Inverness Shire	Scotland	Scottish	1972-2	Director	65623780004
MACLELLAN, Graham Alexander Oir Na Mara PH39 4NH Arisaig Inverness Shire	Oct 04, 2000	Jun 21, 2019	Director	Oir Na Mara PH39 4NH Arisaig Inverness Shire	Scotland	British	1969-10	Managing Director	72336730002
MCEACHEN, John Ian 8 Glengarry Estate Arisaig Invernessshire		Nov 30, 1991	Director	8 Glengarry Estate Arisaig Invernessshire		British	1938-10	Boatbuilder/Fisherman	90470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARISAIG MARINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arisaig Marine Holdings Ltd

Jan 09, 2024

Arisaig Harbour

PH39 4NH Arisaig

Arisaig Marine Ltd

Inverness-Shire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	Sc767719

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mallaig Marine Ltd.

Jun 21, 2019

Morar

PH40 4PA Mallaig

Glengorm

Inverness-Shire

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc357180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Susan Elizabeth Grant

Sep 22, 2016

The Harbour

PH39 4NH Arisaig

Arisaig Marine Ltd

Inverness-Shire

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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