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Malt Move Limited

SC881382

active
ltd
scotland
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

West 205, 9 Baird Avenue, Hillington Park, Glasgow, G52 4FN
Incorporated 05/03/2026

Compliance

Next accounts due

05/12/2027

On track

Confirmation statement

Last:

Due 18/03/2027

On track

Industry

82990
Other business support service activities

Officers

Rebecca Halpin

director · Since 05/03/2026

British · Scotland · Age 34

Kristofer James Mccorriston

director · Since 05/03/2026

British · Scotland · Age 44

Kieran Brian Kinnaird

director · Since 31/03/2026

British · Scotland · Age 30

Luke Kinnaird

director · Since 31/03/2026

British · Scotland · Age 23

Christopher Kinnaird

director · Since 31/03/2026

British · Scotland · Age 50

Persons with Significant Control

Kristofer James Mccorriston

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 44

West 205, 9, Baird Avenue, Glasgow, G52 4FN

Notified 05/03/2026

Rebecca Halpin

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 34

West 205, 9, Baird Avenue, Glasgow, G52 4FN

Notified 05/03/2026

Charges2 outstanding

A registered charge
outstanding

Christopher Kinnaird

Created 31/03/2026Registered 03/04/2026
A registered charge
outstanding

Christopher Kinnaird

Floating charge covering all the property or undertaking of the company (including uncalled capital).

Created 31/03/2026Registered 01/04/2026

Change History

officer appointed → KINNAIRD, Christopher
2026-06-02
type → ltd
2026-04-30

Private Limited Company

address line1 → West 205, 9 Baird Avenue
2026-04-30

WEST 205, 9 BAIRD AVENUE

post town → Glasgow
2026-04-30

GLASGOW

status → active
2026-04-30

Active

officer appointed → KINNAIRD, Kieran Brian
2026-04-30
officer appointed → KINNAIRD, Luke
2026-04-30
officer appointed → MCCORRISTON, Kristofer James
2026-04-30
officer appointed → HALPIN, Rebecca
2026-04-30

Filing History13 filings

RESOLUTIONS

resolution

09/04/20263 pages · PDF
RESOLUTIONS

resolution

09/04/20263 pages · PDF
MA

memorandum articles

08/04/202624 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Shares allotted

capital allotment shares

03/04/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/202617 pages · PDF
RESOLUTIONS

resolution

02/04/20263 pages · PDF
MA

memorandum articles

02/04/202624 pages · PDF
RESOLUTIONS

resolution

02/04/20263 pages · PDF
Shares allotted

capital allotment shares

01/04/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202617 pages · PDF
Incorporated

incorporation company

05/03/202613 pages · PDF