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Third Sector Interface Moray

Third Sector Interface Moray is an active company incorporated on 14 February 2012 with the registered office located in Elgin, Moray. Third Sector Interface Moray was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC416994
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
13 years
Incorporated 14 February 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 8 years 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
Office 6 Caledonian House Business Centre
164 High Street
Elgin
IV30 1BD
Scotland
Address changed on 10 May 2024 (1 year 3 months ago)
Previous address was Office 8, Caledonia House Business Centre High Street Elgin IV30 1BD Scotland
Telephone
01343541713
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Apr 1952
Director • Teacher/Early Years Manager/Forest Schoo • British • Lives in Scotland • Born in Jan 1975
Director • Dyw Moray School Coordinator • Scottish • Lives in Scotland • Born in Dec 1999
Director • Retired • British • Lives in Scotland • Born in Jun 1947
Director • General Manager • British • Lives in Scotland • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Inclusion Scotland
Irena Maria Paterson is a mutual person.
Active
Kintessack Residents Association
Andrew James Malcolm Anderson is a mutual person.
Active
The Health And Social Care Alliance Scotland
Irena Maria Paterson is a mutual person.
Active
Reboot Trading (Moray) Ltd
Mr Lee Adam Kevin McGrath is a mutual person.
Active
Leanchoil Trust
Andrew James Malcolm Anderson is a mutual person.
Active
Brands
tsiMORAY
tsiMORAY is a local charity and the Third Sector Interface (TSI) for Moray, focused on connecting local charities, community groups, and social enterprises with strategic partners.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£121.72K
Increased by £49.81K (+69%)
Turnover
£1.99M
Increased by £1.2M (+153%)
Employees
13
Increased by 1 (+8%)
Total Assets
£227.67K
Increased by £72.32K (+47%)
Total Liabilities
-£70.38K
Increased by £36.84K (+110%)
Net Assets
£157.29K
Increased by £35.48K (+29%)
Debt Ratio (%)
31%
Increased by 9.32% (+43%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Miss Emma Winchester Appointed
9 Months Ago on 4 Dec 2024
Zoe Sills Resigned
9 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Ms Samantha Jane Dowdall Appointed
1 Year 9 Months Ago on 29 Nov 2023
Ms Gillian Chalmers Pirie Appointed
1 Year 9 Months Ago on 29 Nov 2023
Anne Lindsay Resigned
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Zoe Sills as a director on 4 December 2024
Submitted on 16 Dec 2024
Appointment of Miss Emma Winchester as a director on 4 December 2024
Submitted on 16 Dec 2024
Registered office address changed from Office 8, Caledonia House Business Centre High Street Elgin IV30 1BD Scotland to Office 6 Caledonian House Business Centre 164 High Street Elgin IV30 1BD on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Termination of appointment of Jacqueline Andrews as a director on 25 September 2023
Submitted on 11 Dec 2023
Termination of appointment of Anne Lindsay as a director on 29 November 2023
Submitted on 11 Dec 2023
Appointment of Ms Gillian Chalmers Pirie as a director on 29 November 2023
Submitted on 11 Dec 2023
Repayment History
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