MALLAIG MARINE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALLAIG MARINE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357180
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALLAIG MARINE LTD.?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing
    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is MALLAIG MARINE LTD. located?

    Registered Office Address
    Glengorm
    Morar
    PH40 4PA Mallaig
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALLAIG MARINE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MALLAIG MARINE LTD.?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for MALLAIG MARINE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Satisfaction of charge SC3571800003 in full

    1 pagesMR04

    Satisfaction of charge SC3571800004 in full

    1 pagesMR04

    Satisfaction of charge SC3571800009 in full

    1 pagesMR04

    Satisfaction of charge SC3571800010 in full

    1 pagesMR04

    Confirmation statement made on Oct 10, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Registration of charge SC3571800012, created on May 31, 2019

    10 pagesMR01

    Registration of charge SC3571800011, created on May 31, 2019

    10 pagesMR01

    Registration of charge SC3571800010, created on May 31, 2019

    10 pagesMR01

    Registration of charge SC3571800009, created on May 31, 2019

    18 pagesMR01

    Registration of charge SC3571800008, created on May 31, 2019

    18 pagesMR01

    Who are the officers of MALLAIG MARINE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONELL, Catherine Mairi
    Morar
    PH40 4PA Mallaig
    Glengorm
    Inverness-Shire
    Scotland
    Secretary
    Morar
    PH40 4PA Mallaig
    Glengorm
    Inverness-Shire
    Scotland
    British137397090001
    MCDONELL, Catherine
    Morar
    PH40 4PA Mallaig
    Glengorm
    Inverness-Shire
    Scotland
    Director
    Morar
    PH40 4PA Mallaig
    Glengorm
    Inverness-Shire
    Scotland
    ScotlandBritish168501720002
    MCDONELL, Donald Ian
    Morar
    PH40 4PA Mallaig
    Glengorm
    Inverness-Shire
    Scotland
    Director
    Morar
    PH40 4PA Mallaig
    Glengorm
    Inverness-Shire
    Scotland
    ScotlandBritish137683450002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    137206720001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    Who are the persons with significant control of MALLAIG MARINE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Mcdonell
    Morar
    PH40 4PA Mallaig
    Glengorm
    Inverness-Shire
    Apr 06, 2016
    Morar
    PH40 4PA Mallaig
    Glengorm
    Inverness-Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Donald Ian Mcdonell
    Morar
    PH40 4PA Mallaig
    Glengorm
    Inverness-Shire
    Apr 06, 2016
    Morar
    PH40 4PA Mallaig
    Glengorm
    Inverness-Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0