MARIOFF LIMITED

active Company number SC140683

Private Limited by Shares · Incorporated on 7th Oct 1992

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SIC code: 43290
Registered office: Glasgow, G52 4JU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MARIOFF LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 7th Oct 1992 and is currently showing its status as 'Active'. The company's stated activity is Other construction installation.

4 Directors View directors

1 Company at address

37 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

43290 — Other construction installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ryan Conaghan	Director	17th Jan 2022	This company	British	View profile
Juha Ilvonen	Director	1st Oct 2020	This company	Finnish	View profile
Michael Kovsky	Secretary	19th Aug 2025	This company	Not recorded	View profile
Samuli Sjogren	Director	1st Jul 2024	This company	Finnish	View profile
David S Lobel	PSC	1st Jul 2024	—	American	View profile
Carrier Global Corporation (ceased)	Corporate PSC	3rd Apr 2020	—	—	View profile
United Technologies Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Oct 1992
Company type: Private Limited by Shares
SIC code: 43290
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Oct 1992 Company incorporated
7th Oct 1992 JAMES AND GEORGE COLLIE appointed as Corporate secretary
7th Oct 1992 William Bell appointed as Director
23rd Nov 1993 William Bell resigned as Director
23rd Nov 1993 BONSQUARE NOMINEES LIMITED appointed as Director
31st Dec 1994 JAMES AND GEORGE COLLIE resigned as Corporate secretary
31st Dec 1994 THE COMMERCIAL LAW PRACTICE appointed as Corporate secretary
31st Dec 1994 BONSQUARE NOMINEES LIMITED resigned as Director
1st Jan 1995 MMA NOMINEES LIMITED appointed as Corporate director
7th Aug 1997 Roger Hampson appointed as Director
18th Apr 1998 Roger Hampson resigned as Director
18th May 1998 Thomas Knowles appointed as Director
29th Sep 1998 MMA NOMINEES LIMITED resigned as Corporate director
14th May 1999 Thomas Knowles resigned as Director
31st May 1999 Ashley Wood appointed as Director
31st May 1999 Goran Sundholm appointed as Director
31st May 1999 Timo Saarinen appointed as Director
7th Sep 1999 Raymond Ackland appointed as Director
28th Jan 2000 Ashley Wood resigned as Director
1st Sep 2000 THE COMMERCIAL LAW PRACTICE resigned as Corporate secretary
1st Sep 2000 CLP SECRETARIES LIMITED appointed as Corporate secretary
20th Oct 2000 Thomas Knowles appointed as Director
11th Jun 2002 CLP SECRETARIES LIMITED resigned as Corporate secretary
11th Jun 2002 Patricia Spanton appointed as Secretary
1st Aug 2002 Goran Sundholm resigned as Director
31st Dec 2004 Raymond Ackland resigned as Director
6th Aug 2008 Timo Saarinen resigned as Director
6th Aug 2008 Scott Buckhout appointed as Director
6th Aug 2008 Jean-Louis Favre-Bully appointed as Director
1st Sep 2011 Scott Buckhout resigned as Director
1st Sep 2011 Jean-Louis Favre-Bully resigned as Director
1st Sep 2011 Harry Claynhills appointed as Director
1st Sep 2011 Isto Hantila appointed as Director
23rd Oct 2012 Harry Claynhills resigned as Director
19th Nov 2012 Juha Kuivalainen appointed as Director
15th Nov 2013 Patricia Spanton resigned as Secretary
15th Nov 2013 Laura Wilcock appointed as Secretary
2nd Sep 2014 Thomas Knowles resigned as Director
5th Nov 2014 Gavin Morrison appointed as Director
6th Apr 2016 United Technologies Corporation appointed as Corporate PSC
1st Nov 2018 Laura Wilcock resigned as Secretary
3rd Apr 2020 Carrier Global Corporation appointed as Corporate PSC
3rd Apr 2020 United Technologies Corporation ceased to be a Corporate PSC
1st Oct 2020 Isto Hantila resigned as Director
1st Oct 2020 Juha Ilvonen appointed as Director
30th Oct 2020 Gavin Morrison resigned as Director
17th Jan 2022 Ryan Conaghan appointed as Director
1st Feb 2023 Simon Boniface appointed as Secretary
26th Jun 2024 Simon Boniface resigned as Secretary
26th Jun 2024 Marcella Harshbarger Ep. Sampic appointed as Secretary
1st Jul 2024 Juha Kuivalainen resigned as Director
1st Jul 2024 Samuli Sjogren appointed as Director
1st Jul 2024 David S Lobel appointed as PSC
1st Jul 2024 Carrier Global Corporation ceased to be a Corporate PSC
19th Aug 2025 Marcella Harshbarger Ep. Sampic resigned as Secretary
19th Aug 2025 Michael Kovsky appointed as Secretary
7th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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