ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moray Dental Services Limited

Moray Dental Services Limited is an active company incorporated on 17 July 2014 with the registered office located in Elgin, Moray. Moray Dental Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC482385
Private limited company
Scottish Company
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
89 High Street
Elgin
Morayshire
IV30 1EA
Same address for the past 11 years
Telephone
01343540300
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1985
Director • Spanish • Lives in Scotland • Born in Sep 1982
Mr Francisco Rodriguez Arnal
PSC • British • Lives in Scotland • Born in Sep 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Calderwest Limited
Suleman Manzur is a mutual person.
Active
OTDC Limited
Suleman Manzur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£31.97K
Increased by £31.97K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£406.31K
Increased by £406.31K (%)
Total Liabilities
-£89.12K
Increased by £89.12K (%)
Net Assets
£317.19K
Increased by £317.19K (%)
Debt Ratio (%)
22%
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Amended Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Amended Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Mr Francisco Rodriguez Arnal (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Suleman Manzur (PSC) Appointed
11 Months Ago on 3 Dec 2024
Nasrullah Khan Resigned
11 Months Ago on 3 Dec 2024
Nasrullah Khan (PSC) Resigned
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Aug 2024
Get Credit Report
Discover Moray Dental Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Feb 2025
Change of details for Mr Francisco Rodriguez Arnal as a person with significant control on 3 December 2024
Submitted on 12 Dec 2024
Amended total exemption full accounts made up to 31 January 2022
Submitted on 11 Dec 2024
Amended total exemption full accounts made up to 31 January 2023
Submitted on 11 Dec 2024
Termination of appointment of Nasrullah Khan as a director on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Notification of Suleman Manzur as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Cessation of Nasrullah Khan as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 17 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year