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Moray Firth Trustees Limited

SC169581

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Incorporated 05/11/1996

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark John Houston

director · Since 24/06/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Ms Lynne Walker

director · Since 24/06/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 9 other boards

Mr Craig Alexander Macpherson

director · Since 01/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Jeffrey Graham Marjoribanks

director · Since 01/07/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 8 other boards

Mr Shaun Stanley Millican

director · Since 01/07/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Lynne Walker

director · Since 24/06/2024

British · Scotland · Age 46

Mark John Houston

director · Since 24/06/2024

British · United Kingdom · Age 54

Jeffrey Graham Marjoribanks

director · Since 01/07/2025

British · Scotland · Age 47

Shaun Stanley Millican

director · Since 01/07/2025

British · Scotland · Age 55

Craig Alexander Macpherson

director · Since 01/07/2025

British · United Kingdom · Age 57

Former

Stephen Mabbott

nominee director · Resigned 05/11/1996

Brian Reid

nominee secretary · Resigned 05/11/1996

Nigel William Lutley Sclater

director · Resigned 31/03/1998

William George Robertson

director · Resigned 15/06/1998

Hilda Mary Robertson

director · Resigned 15/06/1998

Andrew William Brown Magill

director · Resigned 30/04/2003

Robert Adrian Joseph Waddingham

director · Resigned 24/12/2008

James Campbell

secretary · Resigned 27/05/2016

Michael Fraser Clark

director · Resigned 27/05/2016

Shaun Stanley Millican

director · Resigned 24/06/2024

Craig Alexander Macpherson

director · Resigned 24/06/2024

Jeffrey Graham Marjoribanks

director · Resigned 24/06/2024

Michael Carter

director · Resigned 03/03/2025

Helen Louise Rogers

secretary · Resigned 03/03/2025

Persons with Significant Control

Moray Firth Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Johnston Carmichael Llp, Bishop's Court, Aberdeen, AB10 1YL

Reg: Sc830893 · United Kingdom Companies Registry · Private Limited Company

Notified 10/12/2024

Former PSCs

Johnston Carmichael Wealth Limited

Ceased 10/12/2024

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/08/2005Registered 10/09/2005Satisfied 21/11/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/08/2005Registered 10/09/2005Satisfied 21/11/2024
charge
satisfied

TARMAC LIMITED

Created 14/08/2002Registered 28/08/2002Satisfied 21/11/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/2000Registered 10/07/2000Satisfied 15/01/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1C/O Johnston Carmichael Bishop's Court
2026-08-20

C/O JOHNSTON CARMICHAEL BISHOP'S COURT

post townAberdeen
2026-08-20

ABERDEEN

officer appointedHOUSTON, Mark John
2026-08-20
officer appointedMACPHERSON, Craig Alexander
2026-08-20
officer appointedMARJORIBANKS, Jeffrey Graham
2026-08-20
officer appointedMILLICAN, Shaun Stanley
2026-08-20
officer appointedWALKER, Lynne
2026-08-20