Register entry · No. SC418561
H & F MOIR ENGINEERING LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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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
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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
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Registered office
BIRCHWOOD WORKS, KINELLAR, ABERDEEN, AB21 0SH
As filed with Companies House. -
Nature of business
- 25110 Manufacture of metal structures and parts of structures
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Mar 2027
- Last made up to
- 5 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- H & F MOIR ENGINEERING LIMITED 18 Apr 2012 – now
- SLLP 9 LIMITED 5 Mar 2012 – 18 Apr 2012
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 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