The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Egan, Elizabeth
    Individual (11 offsprings)
    Officer
    2010-12-10 ~ now
    OF - secretary → CIF 0
  • 2
    Wachter, Arnd
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ now
    OF - director → CIF 0
    Mr Arnd Wachter
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Hewitt, Geoffrey
    Business Manager born in June 1960
    Individual
    Officer
    2009-07-27 ~ 2010-07-17
    OF - director → CIF 0
    Hewitt, Geoffrey
    Individual
    Officer
    2005-02-03 ~ 2005-11-15
    OF - secretary → CIF 0
  • 2
    Phillips, Joseph
    Company Director born in October 1972
    Individual
    Officer
    2005-02-03 ~ 2005-06-20
    OF - director → CIF 0
  • 3
    Hoppes, Allen
    Tour Guide born in March 1958
    Individual
    Officer
    2008-04-23 ~ 2010-12-10
    OF - director → CIF 0
  • 4
    Wachter, Arnd
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2009-07-27
    OF - director → CIF 0
    Wachter, Arnd
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2010-12-10
    OF - secretary → CIF 0
  • 5
    Bowman, Douglas James
    Professor born in February 1976
    Individual
    Officer
    2005-11-15 ~ 2008-04-22
    OF - director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-02-03 ~ 2005-02-03
    PE - nominee-director → CIF 0
    2005-02-03 ~ 2005-02-03
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-02-03 ~ 2005-02-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

MOROCCO EXCHANGE LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Current Assets
23,438 GBP2024-03-31
7,980 GBP2023-03-31
Creditors
Amounts falling due within one year
21,524 GBP2024-03-31
18,005 GBP2023-03-31
Net Current Assets/Liabilities
1,914 GBP2024-03-31
-10,025 GBP2023-03-31
Total Assets Less Current Liabilities
1,914 GBP2024-03-31
-10,025 GBP2023-03-31
Equity
-7,976 GBP2024-03-31
-11,515 GBP2023-03-31

  • MOROCCO EXCHANGE LIMITED
    Info
    Registered number SC279375
    The Park The Park, Findhorn, Forres IV36 3TZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-02-03 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.