MORAY NEW SIGHT LTD.

Overview

Company Name	MORAY NEW SIGHT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC222710
Jurisdiction	Scotland
Date of Creation	Aug 30, 2001

Summary

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

What is the purpose of MORAY NEW SIGHT LTD.?

General medical practice activities (86210) / Human health and social work activities

Where is MORAY NEW SIGHT LTD. located?

Registered Office Address	15 Manor Place EH3 7DH Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MORAY NEW SIGHT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MORAY NEW SIGHT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for MORAY NEW SIGHT LTD.?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to 15 Manor Place Edinburgh EH3 7DH on Jun 13, 2025	1 pages	AD01

May 29, 2025	Unaudited abridged accounts made up to Aug 31, 2024	7 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 30, 2024 with updates	5 pages	CS01

Aug 01, 2024	Notification of Margaret Anne Irving Adams as a person with significant control on Mar 05, 2024	2 pages	PSC01

Aug 01, 2024	Cessation of Alistair David Adams as a person with significant control on Mar 05, 2024	1 pages	PSC07

Aug 01, 2024	Termination of appointment of Alistair David Adams as a director on May 17, 2024	1 pages	TM01

Jul 30, 2024	Appointment of Mrs Margaret Anne Irving Adams as a director on Mar 05, 2024	2 pages	AP01

Feb 26, 2024	Unaudited abridged accounts made up to Aug 31, 2023	7 pages	AA

Oct 06, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Unaudited abridged accounts made up to Aug 31, 2022	7 pages	AA

Sep 26, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Dec 19, 2021	Unaudited abridged accounts made up to Aug 31, 2021	7 pages	AA

Sep 10, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Unaudited abridged accounts made up to Aug 31, 2020	7 pages	AA

Sep 13, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Unaudited abridged accounts made up to Aug 31, 2019	7 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Jan 13, 2019	Unaudited abridged accounts made up to Aug 31, 2018	6 pages	AA

Sep 13, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Unaudited abridged accounts made up to Aug 31, 2017	6 pages	AA

Nov 25, 2017	Director's details changed for Dr Alistair David Adams on Nov 22, 2017	2 pages	CH01

Nov 25, 2017	Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on Nov 25, 2017	1 pages	AD01

Sep 13, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

May 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

View All Filings

Who are the officers of MORAY NEW SIGHT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Margaret Anne Manor Place EH3 7DH Edinburgh 15 United Kingdom	Aug 10, 2015		Secretary	Manor Place EH3 7DH Edinburgh 15 United Kingdom				200495500001
IRVING ADAMS, Margaret Anne Manor Place EH3 7DH Edinburgh 15 United Kingdom	Mar 05, 2024		Director	Manor Place EH3 7DH Edinburgh 15 United Kingdom	Scotland	British	1943-4	325609010001
MACKAY, Catherine Stewart Mountview Main Street Freuchie KY15 7ER Cupar Fife	Aug 30, 2001	Mar 31, 2008	Secretary	Mountview Main Street Freuchie KY15 7ER Cupar Fife		British		55457720001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 30, 2001	Aug 30, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
ADAMS, Alistair David, Dr Succoth Park EH12 6BX Edinburgh 15 Scotland	Aug 30, 2001	May 17, 2024	Director	Succoth Park EH12 6BX Edinburgh 15 Scotland	Scotland	British	1943-7	39943830005
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 30, 2001	Aug 30, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORAY NEW SIGHT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Anne Irving Adams Manor Place EH3 7DH Edinburgh 15 United Kingdom	Mar 05, 2024	Manor Place EH3 7DH Edinburgh 15 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.
Dr Alistair David Adams Coates Place EH3 7AA Edinburgh 3	Apr 06, 2016	Coates Place EH3 7AA Edinburgh 3	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0