Mormair Ltd

SC720176

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

The Pentagon Centre 36 Washington Street, 225e C/O Income Accounting, Glasgow, G3 8AZ

Incorporated 18/01/2022

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

27110

Manufacture of electric motors, generators and transformers

35110

Production of electricity

35120

Transmission of electricity

38320

Recovery of sorted materials

Officers

Mr Ryan Maurice Findlay

director · Since 18/01/2022

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Mrs Valerie Elyse Findlay

director · Since 01/02/2023

REGISTRAR

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Ryan Maurice Findlay

director · Since 18/01/2022

British · Scotland · Age 41

Valerie Elyse Findlay

director · Since 01/02/2023

British · Scotland · Age 41

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 16/02/2023

Allan Goldberg

director · Resigned 14/06/2024

Persons with Significant Control

Mr Ryan Maurice Findlay

25–50% shares

25–50% votes

British · Scotland · Age 41

The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ

Notified 18/01/2022

Mr Allan Goldberg

25–50% shares

25–50% votes

South African · South Africa · Age 74

17, Main Street, Lanark, ML11 8EZ

Notified 31/01/2023

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → The Pentagon Centre 36 Washington Street

2026-08-14

THE PENTAGON CENTRE 36 WASHINGTON STREET

post town → Glasgow

2026-08-14

GLASGOW

officer appointed → FINDLAY, Ryan Maurice

2026-08-14

officer appointed → FINDLAY, Valerie Elyse

2026-08-14