Moulded Foams (Scotland) Ltd
SC311076 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2006-10-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2026-01-26 · next due 2027-02-09
Registered office
1 Wardpark RoadWardpark South
Cumbernauld
North Lanarkshire
G67 3ex
Peer comparison
Compared against 36 UK companies in SIC 64202 (Activities of production holding companies) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit before tax | — |
— |
— |
— |
£4,047,813
|
| Profit / loss |
£999,754
↑272.7%
|
— |
£268,277
↑15.2%
|
£232,823
↓85.4%
|
£1,594,020
|
| Balance sheet | |||||
| Fixed assets |
£1,296,999
→0.0%
|
£1,296,999
→0.0%
|
£1,296,999
↑4.9%
|
£1,236,999
→0.0%
|
£1,236,999
|
| Net current assets |
£0
|
£-18,050
|
£0
|
£0
↓100.0%
|
£9,195
|
| Net assets |
£435,587
↑43.3%
|
£304,066
→0.0%
|
£304,066
→0.0%
|
£304,066
→0.0%
|
£304,066
|
| Equity |
£435,587
↑43.3%
|
£304,066
→0.0%
|
£304,066
→0.0%
|
£304,066
→0.0%
|
£304,066
|
| Other | |||||
| Average employees |
152
→0.0%
|
152
→0.0%
|
152
↓1.3%
|
154
↑4.1%
|
148
|
| Dividends paid |
£999,753
↑299.9%
|
£250,000
↓6.8%
|
£268,277
↑15.2%
|
£232,823
↓7.3%
|
£251,024
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Maher, Michael · Director appointed 2021-03-22
- Thornberry, John Reynolds · Director appointed 2007-01-04
- Baxter, Euan John · Director appointed 2018-12-13 resigned 2023-12-22
- Stansfield, Michael John · Director appointed 2019-08-30 resigned 2021-01-31
- Bruce, David Lindsay · Director appointed 2007-01-04 resigned 2012-01-24
- Lycidas Nominees Limited · Corporate Nominee Director appointed 2006-10-27 resigned 2007-01-04
- Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 2006-10-27 resigned 2007-01-04
People with significant control (2)
-
Mrs Penny Rosemary Thornberry ActiveIndividual Psc · Irish · resident in Northern Ireland · born 7/1964 · notified 2017-04-02Significant influence or control
-
Mr John Reynolds Thornberry ActiveIndividual Psc · British · resident in Northern Ireland · born 3/1964 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Floating charge SatisfiedHeld by National Westminster Bank PLCCreated 2009-10-07 · satisfied 2017-12-30Undertaking & all property & assets present & future, including uncalled capital.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2007-02-28 · satisfied 2009-11-20Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-01-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-22 Director details changed CH01 Officers
- 2025-11-05 Secretary details changed CH03 Officers
- 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-30 Group accounts AA Accounts
- 2024-10-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-31 Group accounts AA Accounts
- 2024-07-12 Resolution (paper) RESOLUTIONS Resolution
- 2024-02-13 Capital allotment shares (paper) SH01 Capital
- 2024-01-30 Capital cancellation shares (paper) SH06 Capital
- 2024-01-30 Termination director company with name termination date (paper) TM01 Officers
- 2024-01-30 Memorandum and articles (paper) MA Incorporation
- 2024-01-30 Resolution (paper) RESOLUTIONS Resolution
- 2024-01-30 Capital return purchase own shares (paper) SH03 Capital
- 2023-10-05 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register