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Moray Leisure (Trading) Limited

Moray Leisure (Trading) Limited is an active company incorporated on 23 April 1993 with the registered office located in Inverness, Inverness. Moray Leisure (Trading) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC144040
Private limited company
Scottish Company
Age
32 years
Incorporated 23 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ord House Cradlehall Business Park
Caulfield Road North
Inverness
IV2 5GH
United Kingdom
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW United Kingdom
Telephone
01343 550033
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Director • HR Admin • British • Lives in UK • Born in Feb 1981
Director • British • Lives in Scotland • Born in Jun 1985
Director • Company Secretary • Scottish • Lives in UK • Born in Oct 1982
Director • Self-Employed Retail • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Moray Leisure Limited
LC Secretaries Limited, Mrs Gillian Jane Dale, and 10 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£127.9K
Increased by £73.76K (+136%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£146.68K
Increased by £68.65K (+88%)
Total Liabilities
-£107.21K
Increased by £23.29K (+28%)
Net Assets
£39.47K
Increased by £45.36K (-770%)
Debt Ratio (%)
73%
Decreased by 34.46% (-32%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Mr Ewen Cameron Mackintosh Appointed
9 Months Ago on 10 Dec 2024
Martin David Gray Resigned
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Moray Leisure Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mr Paul Anthony Gerard Conner Details Changed
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 11 Aug 2025
Termination of appointment of Martin David Gray as a director on 10 December 2024
Submitted on 8 Jul 2025
Appointment of Mr Ewen Cameron Mackintosh as a director on 10 December 2024
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 5 Aug 2024
Registered office address changed from Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW United Kingdom to Ord House Cradlehall Business Park Caulfield Road North Inverness IV2 5GH on 30 May 2024
Submitted on 30 May 2024
Change of details for Moray Leisure Limited as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Paul Anthony Gerard Conner on 3 November 2022
Submitted on 17 Aug 2023
Appointment of Mr Paul Anthony Gerard Conner as a director on 3 November 2022
Submitted on 14 Aug 2023
Repayment History
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