Register entry · No. SC291261
MOORBURN INDUSTRIES LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 18 Oct 2026 (13 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11,073,252.
Accounts to 31 Jan 2026 · See it -
Clear
Trading history
Incorporated 4 Oct 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MOORBURN, THE LAKE, KIRKCUDBRIGHT, DG6 4XL
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Oct 2026 · OVERDUE
- Last made up to
- 4 Oct 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- MOORBURN INDUSTRIES LIMITED current
- AD EXPORT LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £2,307,390 | £11,073,252 | 3 |
| 31 Jan 2025 | not published | not published | £1,937,053 | £10,836,645 | 3 |
| 31 Jan 2024 | not published | not published | £3,442,181 | £10,354,517 | 3 |
| 31 Jan 2023 | not published | not published | £3,048,659 | £9,576,609 | 3 |
| 31 Jan 2022 | not published | not published | £2,332,664 | £8,253,343 | 3 |
| 31 Jan 2021 * | not published | not published | £2,030,990 | £8,228,997 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Patrick Bankier | Director | 4 Oct 2005 | — | March 1952 | British · United Kingdom |
| Helen Jean Anderson-Bankier | Director | 1 Sep 2015 | — | September 1956 | British · Scotland |
| Imogen Ann Steven Choinet Bankier | Director | 5 Apr 2018 | — | November 1987 | British · France |
| Ian Patrick Bankier | Secretary | 4 Oct 2005 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Patrick Bankier | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1952 | British · United Kingdom |
| Imogen Ann Steven Choinet Bankier | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 14 Mar 2022 | — | November 1987 | British · France |
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 MOORBURN INDUSTRIES LIMITED still trading?
The register shows MOORBURN INDUSTRIES LIMITED as active.
What does MOORBURN INDUSTRIES LIMITED do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was MOORBURN INDUSTRIES LIMITED set up?
It was incorporated on 4 October 2005.
When are MOORBURN INDUSTRIES LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is MOORBURN INDUSTRIES LIMITED's next confirmation statement due?
It was due on 18 October 2026 and is overdue.
Who runs MOORBURN INDUSTRIES LIMITED?
MOORBURN INDUSTRIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House