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Moray Firth Holdings Limited

Moray Firth Holdings Limited is a dormant company incorporated on 4 December 2024 with the registered office located in Aberdeen, City of Aberdeen. Moray Firth Holdings Limited was registered 1 year 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
SC830893
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 4 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Dec31 May 2025 (5 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
C/O Johnston Carmichael Llp Bishop's Court
29 Albyn Place
Aberdeen
Scotland
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in Scotland • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnston Carmichael (Scotland) Limited
Craig Alexander Macpherson, Shaun Stanley Millican, and 3 more are mutual people.
Active
Moray Firth Trustees Limited
Craig Alexander Macpherson, Shaun Stanley Millican, and 3 more are mutual people.
Active
Johnston Carmichael Trustees Limited
Craig Alexander Macpherson, Shaun Stanley Millican, and 3 more are mutual people.
Active
Moore Johnston Carmichael Limited
Craig Alexander Macpherson, Shaun Stanley Millican, and 3 more are mutual people.
Active
Johnston Carmichael Trust Company
Craig Alexander Macpherson, Shaun Stanley Millican, and 3 more are mutual people.
Active
Johnston Carmichael LLP
Craig Alexander Macpherson, Shaun Stanley Millican, and 2 more are mutual people.
Active
Moore U.K. Limited
Mark John Houston is a mutual person.
Active
Mystery Goose Limited
Shaun Stanley Millican is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 24 Nov 2025
Mr Shaun Stanley Millican Details Changed
2 Months Ago on 5 Nov 2025
Accounting Period Shortened
2 Months Ago on 27 Oct 2025
Mr Craig Alexander Macpherson Appointed
6 Months Ago on 1 Jul 2025
Mr Jeffrey Graham Marjoribanks Appointed
6 Months Ago on 1 Jul 2025
Mr Shaun Stanley Millican Appointed
6 Months Ago on 1 Jul 2025
Ms Lynne Walker Details Changed
1 Year Ago on 24 Jan 2025
Incorporated
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Confirmation statement made on 3 December 2025 with updates
Submitted on 4 Dec 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Shaun Stanley Millican on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Shaun Stanley Millican as a director on 1 July 2025
Submitted on 27 Oct 2025
Appointment of Mr Jeffrey Graham Marjoribanks as a director on 1 July 2025
Submitted on 27 Oct 2025
Previous accounting period shortened from 31 December 2025 to 31 May 2025
Submitted on 27 Oct 2025
Appointment of Mr Craig Alexander Macpherson as a director on 1 July 2025
Submitted on 27 Oct 2025
Director's details changed for Ms Lynne Walker on 24 January 2025
Submitted on 28 Jan 2025
Incorporation
Submitted on 4 Dec 2024
Repayment History
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