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THE MARSDEN GROUP EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Marsden Group Europe Limited. The company was founded 8 years ago and was given the registration number SC568103. The firm's registered office is in ABERDEEN. You can find them at Cirrus Building 6 International Avenue, Dyce, Aberdeen, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:THE MARSDEN GROUP EUROPE LIMITED
Company Number:SC568103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Cirrus Building 6 International Avenue, Dyce, Aberdeen, Scotland, AB21 0BH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary11 March 2021Active
One Microsoft Way, Redmond, United States, 98052-6399

Director11 March 2021Active
One Microsoft Way, Redmond, United States, 98052-6399

Director11 March 2021Active
Cirrus Building, 6 International Avenue, Dyce, Aberdeen, Scotland, AB21 0BH

Secretary24 June 2019Active
Cirrus Building, 6 International Avenue, Dyce, Aberdeen, Scotland, AB21 0BH

Director07 June 2017Active
Cirrus Building, 6 International Avenue, Dyce, Aberdeen, Scotland, AB21 0BH

Director04 June 2018Active

People with Significant Control

The Marsden Group, Inc
Notified on:30 March 2018
Status:Active
Country of residence:United States
Address:19426, Oil Center Blvd, Houston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dugald Macpherson
Notified on:07 June 2017
Status:Active
Date of birth:June 1952
Nationality:Uk
Address:Solas, Ormiscaig, Achnasheen, IV22 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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