Moray Firth Holdings Limited

SC830893

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 Llp Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Incorporated 04/12/2024

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Mark John Houston

director · Since 04/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Ms Lynne Walker

director · Since 04/12/2024

DIRECTOR

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 04/12/2024

British · Scotland · Age 46

Mark John Houston

director · Since 04/12/2024

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

Persons with Significant Control

Johnston Carmichael Llp

75–100% shares

75–100% votes

Appoint directors

Bishop's Court 29 Albyn Place, Aberdeen, AB10 1YL

Reg: So303232 · United Kingdom · Limited Liability Partnership

Notified 04/12/2024

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → C/O Johnston Carmichael Llp Bishop's Court

2026-08-20

C/O JOHNSTON CARMICHAEL LLP BISHOP'S COURT

post town → Aberdeen

2026-08-20

ABERDEEN

officer appointed → HOUSTON, Mark John

2026-08-20

officer appointed → MACPHERSON, Craig Alexander

2026-08-20

officer appointed → MARJORIBANKS, Jeffrey Graham

2026-08-20

officer appointed → MILLICAN, Shaun Stanley

2026-08-20

officer appointed → WALKER, Lynne

2026-08-20