MUIRDEN 1 LIMITED

Active Turriff

Production of electricity

0 employees website.com
Production of electricity
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MUIRDEN 1 LIMITED

Production of electricity

Founded 11 Feb 2010 Active Turriff, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

MM&S (5582) LIMITED 11 Feb 2010 — 29 Mar 2010
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 10 Feb 2027 9 months remaining
Net assets £11M £2M 2024 year on year
Total assets £17M £6M 2024 year on year
Total Liabilities £6M £4M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Muirden Farm Turriff Aberdeenshire AB53 4NH

Full company profile for MUIRDEN 1 LIMITED (SC372838), an active company based in Turriff, United Kingdom. Incorporated 11 Feb 2010. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£331.62k

Increased by £129.75k (+64%)

Net Assets

£11.38M

Increased by £1.83M (+19%)

Total Liabilities

£5.65M

Increased by £4.14M (+274%)

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Increased by 19 (+136%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Green, David Alexander SkinnerDirectorBritishScotland5828 Aug 2023Active

Shareholders

Shareholders (1)

Alfred John Duncan
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Alfred John Duncan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 22 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Alfred John Duncan

Ceased 22 Nov 2025

Ceased

Group Structure

Group Structure

MUIRDEN GROUP LIMITED united kingdom
MUIRDEN 1 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with updates
2 Apr 2026Persons With Significant ControlMuirden Group Limited notified as a person with significant control
1 Apr 2026Persons With Significant ControlCessation of Alfred John Duncan as a person with significant control on 22 Nov 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with no updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with updates

2 Apr 2026 Persons With Significant Control

Muirden Group Limited notified as a person with significant control

1 Apr 2026 Persons With Significant Control

Cessation of Alfred John Duncan as a person with significant control on 22 Nov 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with updates

4 weeks ago on 2 Apr 2026

Muirden Group Limited notified as a person with significant control

4 weeks ago on 2 Apr 2026

Cessation of Alfred John Duncan as a person with significant control on 22 Nov 2025

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 27 Jan 2025 with no updates

1 years ago on 20 Feb 2025