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
3
- 1
Bankier, Imogen Ann
Managing Director born in November 1987Individual (1 offspring)Officer
2018-04-05 ~ nowOF - director → CIF 0Imogen Ann Bankier
Born in November 1987Individual (1 offspring)Person with significant control 2022-03-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bankier, Ian Patrick
Company Director born in March 1952Individual (11 offsprings)Officer 2005-10-04 ~ nowOF - director → CIF 0Bankier, Ian Patrick
Individual (11 offsprings)Officer 2005-10-04 ~ nowOF - secretary → CIF 0Mr Ian Patrick Bankier
Born in March 1952Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Andrerson-bankier, Helen Jean Mathieson
Retired Teacher born in September 1956Individual (1 offspring)Officer 2015-09-01 ~ nowOF - director → CIF 0
Ceased
1
Po Box 16808, Crow Road, GlasgowCorporate (4 parents, 2 offsprings)Equity (Company account)5,773,889 GBP2024-01-31Officer2005-10-04 ~ 2008-10-30PE - director → CIF 0
Company in focus
MOORBURN INDUSTRIES LIMITED
Previous names
AD EXPORT LIMITED - 2014-06-30
AIB LEISURE LIMITED - 2006-08-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
31,700 GBP2024-01-31
31,700 GBP2023-01-31
Investment Property
671,858 GBP2024-01-31
671,858 GBP2023-01-31
Fixed Assets - Investments
4,088,706 GBP2024-01-31
3,937,206 GBP2023-01-31
Fixed Assets
4,792,264 GBP2024-01-31
4,640,764 GBP2023-01-31
Total Inventories
186,718 GBP2024-01-31
221,296 GBP2023-01-31
Debtors
2,421,175 GBP2024-01-31
2,107,766 GBP2023-01-31
Cash at bank and in hand
3,442,181 GBP2024-01-31
3,048,659 GBP2023-01-31
Current Assets
6,050,074 GBP2024-01-31
5,377,721 GBP2023-01-31
Net Current Assets/Liabilities
5,562,253 GBP2024-01-31
4,935,845 GBP2023-01-31
Total Assets Less Current Liabilities
10,354,517 GBP2024-01-31
9,576,609 GBP2023-01-31
Net Assets/Liabilities
10,354,517 GBP2024-01-31
9,576,609 GBP2023-01-31
Equity
Called up share capital
1,416 GBP2024-01-31
1,416 GBP2023-01-31
Share premium
1,502,635 GBP2024-01-31
1,502,635 GBP2023-01-31
Retained earnings (accumulated losses)
8,850,466 GBP2024-01-31
8,072,558 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
31,700 GBP2024-01-31
31,700 GBP2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
31,700 GBP2024-01-31
31,700 GBP2023-01-31
Investment Property - Fair Value Model
671,858 GBP2023-01-31
Amounts invested in assets
4,088,706 GBP2024-01-31
3,937,206 GBP2023-01-31
Other types of inventories not specified separately
186,718 GBP2024-01-31
221,296 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
127,735 GBP2024-01-31
37,972 GBP2023-01-31
Other Debtors
Current
169,922 GBP2024-01-31
169,922 GBP2023-01-31
Amounts owed by directors
Current
7,487 GBP2023-01-31
Debtors
Current
2,421,175 GBP2024-01-31
1,707,766 GBP2023-01-31
Corporation Tax Payable
Current
47,000 GBP2024-01-31
Amount of value-added tax that is payable
Current
8,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
29,772 GBP2024-01-31
29,197 GBP2023-01-31
Amounts owed to directors
Current
14,794 GBP2024-01-31
24,424 GBP2023-01-31
Related profiles found in government register
MOORBURN INDUSTRIES LIMITED
InfoAD EXPORT LIMITED - 2014-06-30AIB LEISURE LIMITED - 2006-08-31Registered number SC291261Moorburn, The Lake, Kirkcudbright DG6 4XLPrivate Limited Company incorporated on 2005-10-04 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0MOORBURN INDUSTRIES LIMITED
SRegistered number Sc291261Moorburn, The Lake, Kirkcudbright, Scotland, DG6 4XLPrivate Limited Company in Companies House, Edinburgh, ScotlandCIF 1
Offspring entities and appointments
Active
1
- Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowCorporate (4 parents, 2 offsprings)Equity (Company account)5,773,889 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.