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Moresby Investments Limited

SC039634

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTH WESTFIELD HOUSE, ABERDEEN, AB15 8QN
Incorporated 13/12/1963

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

James And George Collie Llp

secretary · Since 03/11/1988

BRITISH

Also on 66 other boards

Mr Gerald William Hyett

director · Since 03/11/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 86

Also on 4 other boards

Mrs Heather Braemar Hyett

director · Since 03/11/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 4 other boards

Mrs Rachel Sarah Duncan

director · Since 21/05/2012

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 40

Mr Darrell George Hyett

director · Since 21/05/2012

PETROL ASSISTANT/PRICE CONTROLLER

BRITISH · SCOTLAND · Age 42

Miss Samantha Muriel Hyett

director · Since 21/05/2012

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 40

Persons with Significant Control

Mrs Heather Braemar Hyett

75–100% shares

British · United Kingdom · Age 77

North Westfield House, North Westfield House, Kingswells, AB15 8QN

Notified 06/04/2016