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MOULSDALE INVESTMENTS LIMITED

MOULSDALE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMOULSDALE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC491741
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOULSDALE INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MOULSDALE INVESTMENTS LIMITED located?

    Registered Office Address
    200 St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MOULSDALE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LORENA INVESTMENTS LIMITEDNov 21, 2014Nov 21, 2014

    What are the latest accounts for MOULSDALE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for MOULSDALE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for MOULSDALE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 28, 2024

    		46 pagesAA

    Certificate of change of name

    Company name changed lorena investments LIMITED\certificate issued on 28/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2025

    		RES15

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stewart Mein on Oct 31, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 30, 2023

    		44 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on Nov 22, 2023

    		1 pagesAD01

    Termination of appointment of Hms Secretaries Limited as a secretary on Nov 20, 2023

    		1 pagesTM02

    Termination of appointment of Paul Clark as a director on Sep 30, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 01, 2022

    		41 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC4917410001, created on Oct 04, 2021

    		25 pagesMR01

    Group of companies' accounts made up to Dec 26, 2020

    		40 pagesAA

    Appointment of Mrs Mary-Frances Kelly as a director on Sep 07, 2021

    		2 pagesAP01

    Appointment of Paul Clark as a director on Sep 02, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Dec 28, 2019

    		39 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Notification of David Charles Moulsdale as a person with significant control on Jun 24, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 23, 2020

    		2 pagesPSC09

    Termination of appointment of June Finlayson as a director on Feb 06, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 29, 2018

    		38 pagesAA
    View All Filings

    Who are the officers of MOULSDALE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLIN, Frank
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish201650790001
    HANNAN, Stephen James
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		ScotlandBritish202837930001
    KELLY, Mary-Frances
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		ScotlandBritish210993670001
    MEIN, Stewart
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		ScotlandBritish111822400001
    MOULSDALE, David Charles
    Deerdykes Road, Westfield
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		Director
    Deerdykes Road, Westfield
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		United KingdomBritish69808430006
    MURDOCH, Graeme Ramsay
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		Director
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		United KingdomBritish38792570006
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    CLARK, Paul
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		ScotlandBritish286878350001
    FINLAYSON, June
    Munro Drive
    G66 8HA Milton Of Campsie
    3
    United Kingdom
    		Director
    Munro Drive
    G66 8HA Milton Of Campsie
    3
    United Kingdom
    		United KingdomBritish86663970003
    MCKENZIE, Roderick Cheyne
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish141539220001
    PEREIRA DA SILVA, Eduardo D'Angelo
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Cayman IslandsCayman Islander167309910002
    SHIRRA, David
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		United KingdomBritish191270250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOULSDALE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Moulsdale
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Jun 24, 2020
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MOULSDALE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2016Jun 24, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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