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Moorbrock Estate Limited

Moorbrock Estate Limited is an active company incorporated on 3 April 1990 with the registered office located in Aberdeen, City of Aberdeen. Moorbrock Estate Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC124137
Private limited company
Scottish Company
Age
35 years
Incorporated 3 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Mar 1975
Ambercon Holding APS
PSC
Shareholders, PSCs & Group Structure
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Premier Endoscopy Ltd
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Gore Vega Limited
LC Secretaries Limited is a mutual person.
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Cala Homes Communities Limited
LC Secretaries Limited is a mutual person.
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Cala Homes Communities (Crowthorne) Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89K
Decreased by £973K (-92%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£52.43M
Increased by £1.01M (+2%)
Total Liabilities
-£12.78M
Increased by £501K (+4%)
Net Assets
£39.66M
Increased by £511K (+1%)
Debt Ratio (%)
24%
Increased by 0.49% (+2%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Ambercon Holding Aps (PSC) Appointed
10 Months Ago on 4 Feb 2025
Torben Enggaard (PSC) Resigned
10 Months Ago on 4 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 25 Sep 2023
Lc Secretaries Limited Appointed
2 Years 9 Months Ago on 27 Feb 2023
Soren Enggaard Resigned
2 Years 11 Months Ago on 31 Dec 2022
Soren Enggaard Resigned
2 Years 11 Months Ago on 31 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Notification of Ambercon Holding Aps as a person with significant control on 4 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Cessation of Torben Enggaard as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Lc Secretaries Limited as a secretary on 27 February 2023
Submitted on 1 Mar 2023
Appointment of Mr Torben Enggaard as a director on 31 December 2022
Submitted on 13 Feb 2023
Termination of appointment of Soren Enggaard as a director on 31 December 2022
Submitted on 13 Feb 2023
Repayment History
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