Morgan Investments (Scotland) Ltd.
SC412360 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2011-11-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 467 days
- Confirmation statement
- last made up 2025-11-30 · next due 2026-12-14
Registered office
90a George StreetEdinburgh
Eh2 3df
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
— |
£130,060
|
| Cash |
£18,807
↑118.2%
|
£8,618
↓93.6%
|
£133,633
↑3.9%
|
£128,581
↓1.1%
|
£130,060
|
| Debtors | — |
— |
— |
— |
£0
|
| Net current assets |
£7,671
|
£-2,517
↑70.9%
|
£-8,652
↑46.5%
|
£-16,183
↑37.7%
|
£-25,960
|
| Net assets |
£199,734
↑7.2%
|
£186,285
↓7.9%
|
£202,278
↑6.7%
|
£189,550
↑8.5%
|
£174,739
|
| Equity |
£199,734
↑7.2%
|
£186,285
↓7.9%
|
£202,278
↑6.7%
|
£189,550
↑8.5%
|
£174,739
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
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 (6)
- Keane, James Mark · Director appointed 2011-11-30
- Sheridan, Stewart Gunn · Director appointed 2011-11-30
- Martin, James · Director appointed 2011-11-30 resigned 2024-04-08
- Martin, James · Secretary appointed 2011-11-30 resigned 2024-04-08
- Mabbott, Stephen George · Director appointed 2011-11-30 resigned 2011-11-30
- Brian Reid Ltd. · Corporate Secretary appointed 2011-11-30 resigned 2011-11-30
People with significant control (3)
-
Mr James Martin Ceased 2024-04-08Individual Psc · British · resident in Scotland · born 1/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Kiltane Properties Limited ActiveCorporate Entity Psc · notified 2024-04-08Ownership of shares 25 to 50 percent
-
Sspc Investments Limited ActiveCorporate Entity Psc · notified 2024-04-08Ownership of shares 25 to 50 percent
Mortgages & charges (4)
4 outstanding
-
Held by The Royal Bank of Scotland PLCCreated 2018-02-1380 montrose terrace, edinburgh incorporating stair at 1 abbey street, edinburgh.
-
Held by The Royal Bank of Scotland PLCCreated 2015-06-04Shop premises at 7 cockburn street, edinburgh.
-
Held by The Royal Bank of Scotland PLCCreated 2015-05-3046 london road, edinburgh.
-
Held by The Royal Bank of Scotland PLCCreated 2015-03-10
Recent filings (15)
- 2026-03-30 Total-exemption-full accounts AA Accounts
- 2025-12-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-04 Total-exemption-full accounts AA Accounts
- 2024-12-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-03 Capital allotment shares SH01 Capital
- 2024-12-03 Notification of a person with significant control PSC02 PSC
- 2024-12-03 Notification of a person with significant control PSC02 PSC
- 2024-12-02 Director details changed CH01 Officers
- 2024-12-02 Change registered office address company with date old address new address AD01 Address
- 2024-11-28 Termination secretary company with name termination date TM02 Officers
- 2024-11-28 Termination director company with name termination date TM01 Officers
- 2024-11-28 Cessation of a person with significant control PSC07 PSC
- 2024-03-25 Total-exemption-full accounts AA Accounts
- 2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-16 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register