MOORFOOT CAPITAL MANAGEMENT LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

MOORFOOT CAPITAL MANAGEMENT LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
MOORFOOT CAPITAL MANAGEMENT LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: SC277544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MOORFOOT CAPITAL MANAGEMENT LIMITED - MIDLOTHIAN

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CHARLOTTE SQUARE
MIDLOTHIAN
EH2 4DF

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 705 LIMITED (until 25/02/2005)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PETER DOUGLAS MILLER Jan 1965 British Director 2005-03-20 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2004-12-17 UNTIL 2005-03-20 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-12-17 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strathoykel Holdings Limited 2023-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Archie Douglas Miller 2022-12-29 - 2023-09-27 11/1997 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert Peter Douglas Miller 2016-04-06 - 2023-09-27 1/1965 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Moorfoot_Capital_Manageme - Accounts 2023-09-06 31-12-2022 £177,929 Cash £26,944,185 equity
Moorfoot_Capital_Manageme - Accounts 2022-09-29 31-12-2021 £78,392 Cash £20,342,706 equity
Moorfoot_Capital_Manageme - Accounts 2021-10-19 31-12-2020 £56,164 Cash £20,045,297 equity

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