MOAT PENSIONS LIMITED

Overview

Company Name	MOAT PENSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC134776
Jurisdiction	Scotland
Date of Creation	Oct 31, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOAT PENSIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOAT PENSIONS LIMITED located?

Registered Office Address	C/O Dwf Llp, Sentinel 103 Waterloo Street G2 7BW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MOAT PENSIONS LIMITED?

Previous Company Names
Company Name	From	Until
MITRE PENSIONS LIMITED	Dec 30, 1991	Dec 30, 1991
MITRESHELF 116 LIMITED	Oct 31, 1991	Oct 31, 1991

What are the latest accounts for MOAT PENSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MOAT PENSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for MOAT PENSIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	6 pages	AA

Feb 04, 2025	legacy	72 pages	PARENT_ACC

Feb 04, 2025	legacy	3 pages	GUARANTEE2

Feb 04, 2025	legacy	1 pages	AGREEMENT2

Nov 13, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	7 pages	AA

Jan 24, 2024	legacy	156 pages	PARENT_ACC

Jan 24, 2024	legacy	1 pages	AGREEMENT2

Jan 24, 2024	legacy	3 pages	GUARANTEE2

Nov 08, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Secretary's details changed for Wayne Lawrence on Jul 27, 2021	1 pages	CH03

Feb 02, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	6 pages	AA

Feb 02, 2023	legacy	180 pages	PARENT_ACC

Feb 02, 2023	legacy	1 pages	AGREEMENT2

Feb 02, 2023	legacy	3 pages	GUARANTEE2

Nov 14, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Director's details changed for Ms June Crombie on Dec 23, 2021	2 pages	CH01

Feb 02, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2021	7 pages	AA

Feb 02, 2022	legacy	183 pages	PARENT_ACC

Feb 02, 2022	legacy	1 pages	AGREEMENT2

Feb 02, 2022	legacy	3 pages	GUARANTEE2

Nov 05, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on Jul 27, 2021	1 pages	AD01

Jun 24, 2021	Accounts for a small company made up to Apr 30, 2020	8 pages	AA

View All Filings

Who are the officers of MOAT PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Wayne 103 Waterloo Street G2 7BW Glasgow C/O Dwf Llp, Sentinel Scotland	May 14, 2010		Secretary	103 Waterloo Street G2 7BW Glasgow C/O Dwf Llp, Sentinel Scotland		British		154527910001
PEACOCK, Alasdair Graham 103 Waterloo Street G2 7BW Glasgow C/O Dwf Llp, Sentinel Scotland	Apr 27, 2009		Secretary	103 Waterloo Street G2 7BW Glasgow C/O Dwf Llp, Sentinel Scotland		British		138023840001
CROMBIE, June 103 Waterloo Street G2 7BW Glasgow C/O Dwf Llp, Sentinel Scotland	Dec 17, 1991		Director	103 Waterloo Street G2 7BW Glasgow C/O Dwf Llp, Sentinel Scotland	Scotland	British	1962-5	9506680003
GREIG, Colin Gordon 103 Waterloo Street G2 7BW Glasgow C/O Dwf Llp, Sentinel Scotland	Feb 10, 1998		Director	103 Waterloo Street G2 7BW Glasgow C/O Dwf Llp, Sentinel Scotland	Scotland	British	1967-2	56913760002
ALLAN, David Stewart Dalmore House 310 St Vincent Street G2 5QR Glasgow	Aug 01, 2002	May 14, 2010	Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow		British		31887140003
BROWN, Ronald Walter Dalmore House 310 St Vincent Street G2 5QR Glasgow	Mar 31, 2009	Apr 01, 2016	Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow		British		43348910001
FEECHAN, Catherine Mary Dalmore House 310 St Vincent Street G2 5QR Glasgow	Mar 31, 2009	May 14, 2010	Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow		British		67852370002
LANG, James Russell 2 Lynton Avenue G46 7JP Glasgow	Jan 11, 1993	Jan 31, 2001	Secretary	2 Lynton Avenue G46 7JP Glasgow		British		42812380002
MENZIES, Marion Joy 39 Anne Crescent Lenzie G66 5HB Glasgow	Feb 20, 2001	Jul 31, 2002	Secretary	39 Anne Crescent Lenzie G66 5HB Glasgow		British		38981280002
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield G63 9BN Glasgow	Feb 20, 2001	Jul 31, 2002	Secretary	Laggan House Campsie Dene Road Blanefield G63 9BN Glasgow		British		151155070001
ROSS, David Craib Hinshaw 10 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire Scotland	Aug 28, 2002	Mar 31, 2009	Secretary	10 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire Scotland		British		26303580002
SMITH, William Wilson Campbell 16 Dargarvel Avenue G41 5LU Glasgow Lanarkshire	Aug 01, 2002	Mar 31, 2009	Secretary	16 Dargarvel Avenue G41 5LU Glasgow Lanarkshire		British		142186720001
WELSH, John Aitken 18 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Jan 28, 1993	Jul 31, 2002	Secretary	18 Grange Road Bearsden G61 3PL Glasgow Lanarkshire		British		32217530001
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow	Oct 31, 1991	Jan 11, 1993	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow				900003620001
JENKINS, Martin James Harper Sandyford Road NE1 8ND Newcastle Upon Tyne Great North House United Kingdom	May 31, 2013	Dec 11, 2014	Director	Sandyford Road NE1 8ND Newcastle Upon Tyne Great North House United Kingdom	United Kingdom	British	1965-3	173337530001
LANG, James Russell Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow	Oct 31, 1991	Dec 17, 1991	Nominee Director	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow		British	1952-4	900003610001
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Oct 31, 1991	Dec 17, 1991	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2	900003600001
TALMAN, Iain James Scott Dalmore House 310 St Vincent Street G2 5QR Glasgow	Dec 17, 1991	Apr 29, 2016	Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow	Scotland	British	1952-7	735920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOAT PENSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dwf Llp

May 13, 2019

2 Hardman Street

M3 3AA Manchester

1 Scott Place

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerhsip Act 2000
Place Registered	England
Registration Number	Oc328794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Colin Gordon Greig

Apr 06, 2016

c/o DWF LLP

Queen Street

G1 3HD Glasgow

110

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms June Crombie

Apr 06, 2016

c/o DWF LLP

Queen Street

G1 3HD Glasgow

110

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Iain James Scott Talman

Apr 06, 2016

c/o DWF LLP

Queen Street

G1 3HD Glasgow

110

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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