Register entry · No. SC039634
MORESBY INVESTMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £477,060.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 13 Dec 1963 (62 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NORTH WESTFIELD HOUSE, KINGSWELLS, ABERDEEN, AB15 8QN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- MORESBY INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £303,154 | £477,060 | 5 |
| 31 Dec 2024 | not published | not published | £311,680 | £490,709 | 5 |
| 31 Dec 2023 | not published | not published | £24,707 | £582,537 | 5 |
| 31 Dec 2022 | not published | not published | — | — | — |
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heather Braemar Hyett | Director | — | — | April 1949 | British · Scotland |
| Gerald William Hyett | Director | — | — | November 1939 | British · Scotland |
| JAMES AND GEORGE COLLIE LLP | Corporate secretary | — | — | — | |
| Samantha Muriel Hyett | Director | 21 May 2012 | — | February 1986 | British · Scotland |
| Darrell George Hyett | Director | 21 May 2012 | — | September 1983 | British · Scotland |
| Rachel Sarah Duncan | Director | 21 May 2012 | — | February 1986 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Heather Braemar Hyett | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | April 1949 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MORESBY INVESTMENTS LIMITED still trading?
The register shows MORESBY INVESTMENTS LIMITED as active.
What does MORESBY INVESTMENTS LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was MORESBY INVESTMENTS LIMITED set up?
It was incorporated on 13 December 1963.
When are MORESBY INVESTMENTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MORESBY INVESTMENTS LIMITED's next confirmation statement due?
By 18 January 2027.
Who runs MORESBY INVESTMENTS LIMITED?
MORESBY INVESTMENTS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House