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MORAY MULTUM ADVISORY LIMITED

MORAY MULTUM ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORAY MULTUM ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC814263
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MORAY MULTUM ADVISORY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MORAY MULTUM ADVISORY LIMITED located?

    Registered Office Address
    14a Moray Place
    EH3 6DT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORAY MULTUM ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MORAY MULTUM ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for MORAY MULTUM ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Dr Michael John Forrest as a person with significant control on Aug 19, 2025

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Jun 04, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Susan Mary Forrest as a person with significant control on Jul 17, 2024

    		2 pagesPSC04

    Change of details for Dr Michael John Forrest as a person with significant control on Jul 17, 2024

    		2 pagesPSC04

    Termination of appointment of Susan Mary Forrest as a director on Jul 18, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 17, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 21, 2024

    Statement of capital on Jun 21, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MORAY MULTUM ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Michael John, Dr
    Moray Place
    EH3 6DT Edinburgh
    14a
    Scotland
    		Director
    Moray Place
    EH3 6DT Edinburgh
    14a
    Scotland
    		ScotlandBritish169634490003
    FORREST, Susan Mary
    Moray Place
    EH3 6DT Edinburgh
    14a
    Scotland
    		Director
    Moray Place
    EH3 6DT Edinburgh
    14a
    Scotland
    		ScotlandBritish324314530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORAY MULTUM ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael John Forrest
    Moray Place
    EH3 6DT Edinburgh
    14a
    Scotland
    		Jun 21, 2024
    Moray Place
    EH3 6DT Edinburgh
    14a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Susan Mary Forrest
    Moray Place
    EH3 6DT Edinburgh
    14a
    Scotland
    		Jun 21, 2024
    Moray Place
    EH3 6DT Edinburgh
    14a
    Scotland
    		No
    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.
    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