Moorburn Industries Limited

SC291261

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MOORBURN, KIRKCUDBRIGHT, DG6 4XL

Incorporated 04/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Ian Patrick Bankier

director · Since 04/10/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 19 other boards

Mr Ian Patrick Bankier

secretary · Since 04/10/2005

BRITISH · UNITED KINGDOM · Age 74

Also on 19 other boards

Mrs Helen Jean Mathieson Andrerson-Bankier

director · Since 01/09/2015

RETIRED TEACHER

BRITISH · SCOTLAND · Age 69

Miss Imogen Ann Bankier

director · Since 05/04/2018

MANAGING DIRECTOR

BRITISH · FRANCE · Age 38

Persons with Significant Control

Mr Ian Patrick Bankier

25–50% shares

25–50% votes

British · United Kingdom · Age 74

Moorburn, The Lake, Kirkcudbright, DG6 4XL

Notified 06/04/2016

Imogen Ann Bankier

25–50% shares

25–50% votes

British · France · Age 38

Moorburn, The Lake, Kirkcudbright, DG6 4XL

Notified 14/03/2022

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 10/08/2016Registered 24/08/2016

charge

outstanding

BARCLAYS BANK PLC

Created 01/03/2013Registered 02/03/2013