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Moray Firth Holdings Limited
SC830893
active
ltd
scotland
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 companiesOfficers
Mr Mark John Houston
director · Since 04/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Mr Craig Alexander Macpherson
director · Since 01/07/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 8 other boards
Mr Jeffrey Graham Marjoribanks
director · Since 01/07/2025
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 8 other boards
Mr Shaun Stanley Millican
director · Since 01/07/2025
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 7 other boards
Persons with Significant Control
Johnston Carmichael Llp
75–100% shares
75–100% votes
Appoint directors
Reg: So303232 · United Kingdom · Limited Liability Partnership
Notified 04/12/2024
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → C/O Johnston Carmichael Llp Bishop's Court
2026-08-20C/O JOHNSTON CARMICHAEL LLP BISHOP'S COURT
post town → Aberdeen
2026-08-20ABERDEEN
officer appointed → HOUSTON, Mark John
2026-08-20officer appointed → MACPHERSON, Craig Alexander
2026-08-20officer appointed → MARJORIBANKS, Jeffrey Graham
2026-08-20officer appointed → MILLICAN, Shaun Stanley
2026-08-20officer appointed → WALKER, Lynne
2026-08-20