Background WavePink WaveYellow Wave

MOORBROOK HOLDINGS LIMITED (SC332250)

MOORBROOK HOLDINGS LIMITED (SC332250) is an active UK company. incorporated on 11 October 2007. with registered office in Ayrshire. The company operates in the Manufacturing sector, engaged in unknown sic code (13200). MOORBROOK HOLDINGS LIMITED has been registered for 18 years. Current directors include LAIRD, Ian Andrew.

Company Number
SC332250
Status
active
Type
ltd
Incorporated
11 October 2007
Age
18 years
Address
17 Viewfield Road, Ayrshire, KA8 8HJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (13200)
Directors
LAIRD, Ian Andrew
SIC Codes
13200

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MOORBROOK HOLDINGS LIMITED

MOORBROOK HOLDINGS LIMITED is an active company incorporated on 11 October 2007 with the registered office located in Ayrshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13200). MOORBROOK HOLDINGS LIMITED was registered 18 years ago.(SIC: 13200)

Status

active

Active since 18 years ago

Company No

SC332250

LTD Company

Age

18 Years

Incorporated 11 October 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026
Contact
Address

17 Viewfield Road Ayr Ayrshire, KA8 8HJ,

Timeline

8 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Oct 07
Director Joined
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Left
May 12
Director Joined
Jun 22
Director Left
Jun 22
Capital Update
Jan 26
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

LAIRD, Ian

Active
Kirklands Drive, GlasgowG77 5FF
Secretary
Appointed 13 Mar 2012

LAIRD, Ian Andrew

Active
17 Viewfield Road, AyrshireKA8 8HJ
Born January 1968
Director
Appointed 08 Jun 2022

BROWN, Stephen Iain

Resigned
18 Castleview, West KilbrideKA23 9HD
Secretary
Appointed 11 Oct 2007
Resigned 31 Dec 2011

BRIAN REID LTD.

Resigned
5 Logie Mill, EdinburghEH7 4HH
Corporate secretary
Appointed 11 Oct 2007
Resigned 11 Oct 2007

BRECKENRIDGE, David

Resigned
Strathleigh, Newton StewartDG8 6NR
Born September 1951
Director
Appointed 11 Oct 2007
Resigned 31 Oct 2010

BROWN, Stephen Iain

Resigned
17 Viewfield Road, AyrshireKA8 8HJ
Born June 1963
Director
Appointed 20 Oct 2010
Resigned 31 Dec 2011

FEX, Lars Gustav

Resigned
17 Viewfield Road, AyrshireKA8 8HJ
Born August 1956
Director
Appointed 20 Oct 2010
Resigned 08 Jun 2022

STEPHEN MABBOTT LTD.

Resigned
14 Mitchell Lane, GlasgowG1 3NU
Corporate director
Appointed 11 Oct 2007
Resigned 11 Oct 2007

Persons with significant control

1

Jenny Linden Urnes

Active
Bruksgarden, Hoganas268 83
Born March 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Gazette Notice Voluntary
20 January 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
14 January 2026
DS01DS01
Capital Statement Capital Company With Date Currency Figure
5 January 2026
SH19Statement of Capital
Legacy
5 January 2026
SH20SH20
Legacy
5 January 2026
CAP-SSCAP-SS
Resolution
5 January 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Accounts With Accounts Type Dormant
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Dormant
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Full
31 May 2012
AAAnnual Accounts
Termination Director Company With Name
30 May 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
10 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
10 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 October 2011
AR01AR01
Accounts With Accounts Type Full
8 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Accounts With Accounts Type Full
12 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
6 July 2009
AAAnnual Accounts
Legacy
20 October 2008
363aAnnual Return
Legacy
6 November 2007
88(2)R88(2)R
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
225Change of Accounting Reference Date
Legacy
6 November 2007
288aAppointment of Director or Secretary
Resolution
12 October 2007
RESOLUTIONSResolutions
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288bResignation of Director or Secretary
Incorporation Company
11 October 2007
NEWINCIncorporation