MARIOFF LIMITED

Overview

Company Name	MARIOFF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC140683
Jurisdiction	Scotland
Date of Creation	Oct 07, 1992

Summary

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

What is the purpose of MARIOFF LIMITED?

Other construction installation (43290) / Construction

Where is MARIOFF LIMITED located?

Registered Office Address	25 Earl Haig Road Hillington Park G52 4JU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MARIOFF LIMITED?

Previous Company Names
Company Name	From	Until
MARIOFF HI-FOG LIMITED	Oct 07, 1992	Oct 07, 1992

What are the latest accounts for MARIOFF LIMITED?

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

What is the status of the latest confirmation statement for MARIOFF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for MARIOFF LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Aug 22, 2025	Appointment of Mr Michael Daniel Kovsky as a secretary on Aug 19, 2025	2 pages	AP03

Aug 22, 2025	Termination of appointment of Marcella Ann Harshbarger Ep. Sampic as a secretary on Aug 19, 2025	1 pages	TM02

Apr 07, 2025	Auditor's resignation	1 pages	AUD

Jan 06, 2025	Notification of David S Lobel as a person with significant control on Jul 01, 2024	2 pages	PSC01

Jan 06, 2025	Withdrawal of a person with significant control statement on Jan 06, 2025	2 pages	PSC09

Jan 02, 2025	Notification of a person with significant control statement	2 pages	PSC08

Nov 27, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Cessation of Carrier Global Corporation as a person with significant control on Jul 01, 2024	1 pages	PSC07

Aug 28, 2024	Appointment of Mr Samuli Ilpo Sjogren as a director on Jul 01, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of Juha Markku Kuivalainen as a director on Jul 01, 2024	1 pages	TM01

Jul 02, 2024	Termination of appointment of Simon Boniface as a secretary on Jun 26, 2024	1 pages	TM02

Jul 02, 2024	Appointment of Marcella Ann Harshbarger Ep. Sampic as a secretary on Jun 26, 2024	2 pages	AP03

Oct 26, 2023	Change of details for Carrier Global Corporation as a person with significant control on Dec 29, 2021	2 pages	PSC05

Oct 18, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Feb 01, 2023	Appointment of Mr Simon Boniface as a secretary on Feb 01, 2023	2 pages	AP03

Jan 17, 2023	Amended full accounts made up to Dec 31, 2021	28 pages	AAMD

Jan 10, 2023	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Appointment of Mr Ryan Conaghan as a director on Jan 17, 2022	2 pages	AP01

Nov 12, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

View All Filings

Who are the officers of MARIOFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOVSKY, Michael Daniel Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Aug 19, 2025		Secretary	Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland				339409940001
CONAGHAN, Ryan Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Jan 17, 2022		Director	Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Scotland	British	1975-12	291612620001
ILVONEN, Juha Tuomas Miikkael 25 Earl Haig Road Hillington Park G52 4JU Glasgow Marioff Limited Scotland	Oct 01, 2020		Director	25 Earl Haig Road Hillington Park G52 4JU Glasgow Marioff Limited Scotland	Finland	Finnish	1980-5	276052290001
SJOGREN, Samuli Ilpo Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Jul 01, 2024		Director	Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Finland	Finnish	1977-9	326557400001
BONIFACE, Simon Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Feb 01, 2023	Jun 26, 2024	Secretary	Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland				305021820001
HARSHBARGER EP. SAMPIC, Marcella Ann Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Jun 26, 2024	Aug 19, 2025	Secretary	Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland				324672490001
SPANTON, Patricia Anne Woodfield House Taplow Common Road SL1 8LP Burnham Bucks	Jun 11, 2002	Nov 15, 2013	Secretary	Woodfield House Taplow Common Road SL1 8LP Burnham Bucks		British		41710590004
WILCOCK, Laura Lions Drive BB1 2QS Blackburn Number One @ The Beehive England	Nov 15, 2013	Nov 01, 2018	Secretary	Lions Drive BB1 2QS Blackburn Number One @ The Beehive England				182917790001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Sep 01, 2000	Jun 11, 2002	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				71766470002
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Oct 07, 1992	Dec 31, 1994	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
THE COMMERCIAL LAW PRACTICE Windsor House 12 Queens Road AB15 4ZT Aberdeen	Dec 31, 1994	Sep 01, 2000	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen				41962590001
ACKLAND, Raymond Geoffrey 14 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire	Sep 07, 1999	Dec 31, 2004	Director	14 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire		British	1948-10	66808180001
BELL, William Mcdougall 9 Tilquhillie Place AB31 3ZN Banchory Aberdeenshire	Oct 07, 1992	Nov 23, 1993	Director	9 Tilquhillie Place AB31 3ZN Banchory Aberdeenshire		British	1945-8	49014070001
BUCKHOUT, Scott Avenue Des Pages 78110 Le Vesinet 85 France	Aug 06, 2008	Sep 01, 2011	Director	Avenue Des Pages 78110 Le Vesinet 85 France	France	American	1966-12	134902720001
CLAYNHILLS, Harry Erik, Mr. Badentoy Crescent Badentoy Park AB12 4YD Portlethen Marioff Limited Aberdeen Scotland	Sep 01, 2011	Oct 23, 2012	Director	Badentoy Crescent Badentoy Park AB12 4YD Portlethen Marioff Limited Aberdeen Scotland	Finland	Finnish	1961-11	163080650001
FAVRE-BULLY, Jean-Louis Avenue Carnot 78290 Croissy Sur Seine 7 France	Aug 06, 2008	Sep 01, 2011	Director	Avenue Carnot 78290 Croissy Sur Seine 7 France	France	French	1960-11	134902650001
HAMPSON, Roger David 33 Chivers Drive RG40 4EW Wokingham Berkshire	Aug 07, 1997	Apr 18, 1998	Director	33 Chivers Drive RG40 4EW Wokingham Berkshire	England	British	1947-9	54213760001
HANTILA, Isto Olavi, Mr. Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Sep 01, 2011	Oct 01, 2020	Director	Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Finland	Finnish	1958-9	163079570001
KNOWLES, Thomas Shiels Cottage Whitecairns AB23 8UL Aberdeen	Oct 20, 2000	Sep 02, 2014	Director	Shiels Cottage Whitecairns AB23 8UL Aberdeen	Scotland	British	1949-9	75511720001
KNOWLES, Thomas Shiels Cottage Whitecairns AB23 8UL Aberdeen	May 18, 1998	May 14, 1999	Director	Shiels Cottage Whitecairns AB23 8UL Aberdeen	Scotland	British	1949-9	75511720001
KUIVALAINEN, Juha Markku, Mr. Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Nov 19, 2012	Jul 01, 2024	Director	Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Finland	Finnish	1976-3	175334340001
MORRISON, Gavin Andrew Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	Nov 05, 2014	Oct 30, 2020	Director	Earl Haig Road Hillington Park G52 4JU Glasgow 25 Scotland	United Kingdom	British	1975-2	58560480003
SAARINEN, Timo Petteri Sepantie 7 B 043000 Tuusula Helsinki Finland	May 31, 1999	Aug 06, 2008	Director	Sepantie 7 B 043000 Tuusula Helsinki Finland		Finnish	1967-5	64603380002
SUNDHOLM, Goran Vilhelm Ilmari Kiannon Kuja 3 04310 Tuusula Finland	May 31, 1999	Aug 01, 2002	Director	Ilmari Kiannon Kuja 3 04310 Tuusula Finland		Finnish	1947-5	64603570001
WOOD, Ashley Ernest 3 Telegraph La East NR1 4AN Norwich Norfolk	May 31, 1999	Jan 28, 2000	Director	3 Telegraph La East NR1 4AN Norwich Norfolk		British	1960-9	64603470001
BONSQUARE NOMINEES LIMITED 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen	Nov 23, 1993	Dec 31, 1994	Director	1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen				38611020001
MMA NOMINEES LIMITED The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen	Jan 01, 1995	Sep 29, 1998	Director	The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen				41962580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIOFF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David S Lobel

Jul 01, 2024

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Carrier Global Corporation

Apr 03, 2020

Silverside Road, Tatnall Building No.104

Wilmington

19810 New Castle County

3411

Delaware

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Division Of Corporations Business Entity Search
Registration Number	7286518

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.

United Technologies Corporation

Apr 06, 2016

Farm Springs Road

CT06032 Farmington

Connecticut

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Division Of Corporations Business Entity Search
Registration Number	0334827

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

What are the latest statements on persons with significant control for MARIOFF LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 02, 2025	Jan 02, 2025	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Oct 07, 2016	Oct 07, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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