Ltd Facts The UK company register, as filed

Register entry · No. SC418561

H & F MOIR ENGINEERING LIMITED

Active Private Limited Company Incorporated 5 Mar 2012

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,367,933.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Mar 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BIRCHWOOD WORKS, KINELLAR, ABERDEEN, AB21 0SH

    As filed with Companies House.
  2. Nature of business

    • 25110 Manufacture of metal structures and parts of structures
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. H & F MOIR ENGINEERING LIMITED 18 Apr 2012 – now
    2. SLLP 9 LIMITED 5 Mar 2012 – 18 Apr 2012

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £125,656 £2,367,933 20
31 Mar 2024 * not published not published £68,098 £2,257,508 23

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs J A Moir · Director, named in the accounts to 31 Mar 2025
  • D H Moir · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Derek Hugh Moir Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — June 1967 British · Scotland
Mrs Jacqueline Ann Moir Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — November 1968 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is H & F MOIR ENGINEERING LIMITED still trading?

The register shows H & F MOIR ENGINEERING LIMITED as active.

What does H & F MOIR ENGINEERING LIMITED do?

It files the industry code 25110 (Manufacture of metal structures and parts of structures).

When was H & F MOIR ENGINEERING LIMITED set up?

It was incorporated on 5 March 2012.

When are H & F MOIR ENGINEERING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is H & F MOIR ENGINEERING LIMITED's next confirmation statement due?

By 19 March 2027.

Similar companies

Same industry code (25110), active, set up around the same time. More in this industry →

  1. 08423194 KEVIN J WINTER T/A SHEET METAL COMPONENTS LIMITED Active Private Limited Company Inc. 28 Feb 2013 25110 · Manufacture of metal structures and parts of structures
  2. 08422874 GEELAN FABRICATIONS LIMITED Active Private Limited Company Inc. 27 Feb 2013 25110 · Manufacture of metal structures and parts of structures
  3. 08420616 PREMIER LASERTUBE LTD Active Private Limited Company Inc. 26 Feb 2013 25110 · Manufacture of metal structures and parts of structures
  4. 08420838 SKINNERS ENGINEERING LIMITED Active Private Limited Company Inc. 26 Feb 2013 25110 · Manufacture of metal structures and parts of structures
  5. 08416106 APPROPRIATE STAGING LIMITED Active Private Limited Company Inc. 22 Feb 2013 25110 · Manufacture of metal structures and parts of structures

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Mar 2026 CS01 Confirmation statement, no changes, made up to 5 Mar 2026 3 PDF ↓
29 Oct 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 11 PDF ↓
7 Mar 2025 CS01 Confirmation statement, with changes, made up to 5 Mar 2025 4 PDF ↓
9 Dec 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 11 PDF ↓
15 Mar 2024 SH01 Shares allotted 3 PDF ↓
11 Mar 2024 CS01 Confirmation statement, no changes, made up to 5 Mar 2024 3 PDF ↓
7 Mar 2024 MA Memorandum articles 20 PDF ↓
7 Mar 2024 RESOLUTIONS Resolutions 1 PDF ↓
21 Dec 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 11 PDF ↓
13 Mar 2023 CS01 Confirmation statement, no changes, made up to 5 Mar 2023 3 PDF ↓
4 Jan 2023 AA Accounts (total exemption full), made up to 31 Mar 2022 11 PDF ↓
16 Mar 2022 CS01 Confirmation statement, no changes, made up to 5 Mar 2022 3 PDF ↓
10 Dec 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 11 PDF ↓
18 Mar 2021 AA Accounts (total exemption full), made up to 31 Mar 2020 11 PDF ↓
11 Mar 2021 CS01 Confirmation statement, no changes, made up to 5 Mar 2021 3 PDF ↓
16 Mar 2020 CS01 Confirmation statement, no changes, made up to 5 Mar 2020 3 PDF ↓
12 Dec 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 11 PDF ↓
7 Mar 2019 CS01 Confirmation statement, no changes, made up to 5 Mar 2019 3 PDF ↓
12 Dec 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 10 PDF ↓
7 Mar 2018 CS01 Confirmation statement, no changes, made up to 5 Mar 2018 3 PDF ↓
22 Feb 2018 CH04 Change corporate secretary company with change date: Stronachs Secretaries Limited 1 PDF ↓
4 Sep 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 10 PDF ↓
10 Mar 2017 CS01 Confirmation statement, with changes, made up to 5 Mar 2017 7 PDF ↓
14 Nov 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 6 PDF ↓
10 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 5 Mar 2016 5 PDF ↓
23 Nov 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 6 PDF ↓
6 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 5 Mar 2015 5 PDF ↓
15 Sep 2014 AP01 Director appointed: Mrs Jacqueline Ann Moir 2 PDF ↓
11 Sep 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 8 PDF ↓
7 Mar 2014 AR01 Annual return company with made up date full list shareholders, made up to 5 Mar 2014 4 PDF ↓
18 Nov 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 7 PDF ↓
13 Mar 2013 AR01 Annual return company with made up date full list shareholders, made up to 5 Mar 2013 4 PDF ↓
13 Mar 2013 AD01 Registered office changed 1 PDF ↓
16 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 2 6 PDF ↓
12 Nov 2012 AD01 Registered office changed 2 PDF ↓
7 Nov 2012 SH01 Shares allotted 4 PDF ↓
7 Nov 2012 RESOLUTIONS Resolutions 1 PDF ↓
7 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 1 6 PDF ↓
27 Jun 2012 AP01 Director appointed: Derek Hugh Moir 3 PDF ↓
27 Jun 2012 TM01 Director left: Ewan Neilson 2 PDF ↓
1 May 2012 RESOLUTIONS Resolutions 13 PDF ↓
18 Apr 2012 CERTNM Company name changed sllp 9 LIMITED\certificate issued on 18/04/12 3 PDF ↓
5 Mar 2012 NEWINC Incorporated 8 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House