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Moorburn Industries Limited

Moorburn Industries Limited is an active company incorporated on 4 October 2005 with the registered office located in Kirkcudbright, The Stewartry of Kirkcudbright. Moorburn Industries Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC291261
Private limited company
Scottish Company
Age
20 years
Incorporated 4 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (3 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Moorburn
The Lake
Kirkcudbright
DG6 4XL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1952
Director • Managing Director • British • Lives in France • Born in Nov 1987
Director • Retired Teacher • British • Lives in Scotland • Born in Sep 1956
Mr Ian Patrick Bankier
PSC • British • Lives in UK • Born in Mar 1952
Imogen ANN Bankier
PSC • British • Lives in France • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Whisky-Me Limited
Ian Patrick Bankier is a mutual person.
Active
Highland Industries Limited
Ian Patrick Bankier is a mutual person.
Active
Independent Pension Trustees Limited
Ian Patrick Bankier is a mutual person.
Active
Glenkeir Whiskies Limited
Ian Patrick Bankier is a mutual person.
Active
William Foulds & Co. Limited
Ian Patrick Bankier is a mutual person.
Active
Ascot Publishing Limited
Ian Patrick Bankier is a mutual person.
Active
Loch Fyne Whiskies Limited
Ian Patrick Bankier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.94M
Decreased by £1.51M (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.94M
Increased by £1.1M (+10%)
Total Liabilities
-£1.11M
Increased by £617K (+126%)
Net Assets
£10.84M
Increased by £482K (+5%)
Debt Ratio (%)
9%
Increased by 4.75% (+106%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Oct 2023
Full Accounts Submitted
3 Years Ago on 30 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Mr Ian Patrick Bankier (PSC) Details Changed
3 Years Ago on 14 Mar 2022
Imogen Ann Bankier (PSC) Appointed
3 Years Ago on 14 Mar 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 17 Oct 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Oct 2022
Confirmation statement made on 4 October 2022 with updates
Submitted on 17 Oct 2022
Notification of Imogen Ann Bankier as a person with significant control on 14 March 2022
Submitted on 1 Apr 2022
Change of details for Mr Ian Patrick Bankier as a person with significant control on 14 March 2022
Submitted on 1 Apr 2022
Repayment History
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