MORAY FIRTH HOLDINGS LIMITED

Active Aberdeen

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
M

MORAY FIRTH HOLDINGS LIMITED

Activities of financial services holding companies

Founded 4 Dec 2024 Active Aberdeen, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 24 Nov 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 4 Dec 2025 Next due 17 Dec 2026 6 months remaining
Net assets £2
Total assets £2
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen Scotland AB10 1YL United Kingdom

Full company profile for MORAY FIRTH HOLDINGS LIMITED (SC830893), an active company based in Aberdeen, United Kingdom. Incorporated 4 Dec 2024. Activities of financial services holding companies. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Lynne WalkerDirectorBritishScotland454 Dec 2024Active
Macpherson, Craig AlexanderDirectorBritishUnited Kingdom571 Jul 2025Active
Millican, Shaun StanleyDirectorBritishScotland541 Jul 2025Active

Shareholders

Shareholders (1)

Johnston Carmichael Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MORAY FIRTH HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with updates
24 Nov 2025AccountsAnnual accounts made up to 31 May 2025
5 Nov 2025OfficersChange to director Mr Shaun Stanley Millican on 5 Nov 2025
27 Oct 2025AccountsAnnual accounts made up to 31 Dec 2025
27 Oct 2025OfficersAppointment of Mr Jeffrey Graham Marjoribanks as director on 1 Jul 2025
4 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with updates

24 Nov 2025 Accounts

Annual accounts made up to 31 May 2025

5 Nov 2025 Officers

Change to director Mr Shaun Stanley Millican on 5 Nov 2025

27 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2025

27 Oct 2025 Officers

Appointment of Mr Jeffrey Graham Marjoribanks as director on 1 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Dec 2025 with updates

5 months ago on 4 Dec 2025

Annual accounts made up to 31 May 2025

6 months ago on 24 Nov 2025

Change to director Mr Shaun Stanley Millican on 5 Nov 2025

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2025

6 months ago on 27 Oct 2025

Appointment of Mr Jeffrey Graham Marjoribanks as director on 1 Jul 2025

6 months ago on 27 Oct 2025