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Visit Moray & Speyside Limited

Visit Moray & Speyside Limited is an active company incorporated on 13 October 2017 with the registered office located in Forres, Moray. Visit Moray & Speyside Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
SC578793
Private limited by guarantee without share capital
Scottish Company
Age
7 years
Incorporated 13 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Horizon Building Innovation Way
Forres Enterprise Park
Forres
IV36 2AB
Scotland
Address changed on 17 Jan 2025 (7 months ago)
Previous address was Old Station the Old Station Maisondieu Road Elgin Moray IV30 1RH Scotland
Telephone
01309 678150
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1983
Director • Chief Executive • British • Lives in Scotland • Born in Feb 1992
Director • British • Lives in Scotland • Born in Oct 1982
Director • Commercial Manager • British • Lives in Scotland • Born in Feb 1966
Director • Account Director • British • Lives in Scotland • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Speymalt Whisky Distributors Limited
Ian Michael Chapman is a mutual person.
Active
Lyon & Lyon Partners Ltd
Oliver James Lyon is a mutual person.
Active
Kempcairn Bess Ltd
Esther Sinclair Green is a mutual person.
Active
Brands
Visit Moray Speyside
Visit Moray Speyside is the official destination organization for the Moray and Speyside area of Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£127.69K
Decreased by £76.98K (-38%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 5 (-42%)
Total Assets
£174.02K
Decreased by £93.02K (-35%)
Total Liabilities
-£8.34K
Decreased by £2.27K (-21%)
Net Assets
£165.68K
Decreased by £90.75K (-35%)
Debt Ratio (%)
5%
Increased by 0.82% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
James Creane-Smith Resigned
3 Months Ago on 30 May 2025
Gemma Marie Cruickshank Resigned
3 Months Ago on 30 May 2025
Ian Michael Chapman Resigned
3 Months Ago on 30 May 2025
Esther Sinclair Green Resigned
4 Months Ago on 6 May 2025
Steven Gary Milne Resigned
4 Months Ago on 30 Apr 2025
Stewart Fotheringham Resigned
5 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Mr Steven Gary Milne Appointed
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Termination of appointment of Gemma Marie Cruickshank as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of James Creane-Smith as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Ian Michael Chapman as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Esther Sinclair Green as a director on 6 May 2025
Submitted on 14 May 2025
Termination of appointment of Steven Gary Milne as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Stewart Fotheringham as a director on 3 April 2025
Submitted on 4 Apr 2025
Registered office address changed from Old Station the Old Station Maisondieu Road Elgin Moray IV30 1RH Scotland to Horizon Building Innovation Way Forres Enterprise Park Forres IV36 2AB on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Steven Gary Milne as a director on 5 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Repayment History
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