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Home > Scotland > MOORFOOT CAPITAL MANAGEMENT LIMITED
Company Information for

MOORFOOT CAPITAL MANAGEMENT LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF,
Company Registration Number
SC277544
Private Limited Company
Active

Company Overview

About Moorfoot Capital Management Ltd
MOORFOOT CAPITAL MANAGEMENT LIMITED was founded on 2004-12-17 and has its registered office in Midlothian. The organisation's status is listed as "Active". Moorfoot Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOORFOOT CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF
Other companies in EH2
 
Previous Names
DMWS 705 LIMITED25/02/2005
Filing Information
Company Number SC277544
Company ID Number SC277544
Date formed 2004-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865483878  
Last Datalog update: 2024-10-05 11:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORFOOT CAPITAL MANAGEMENT LIMITED
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Company Officers of MOORFOOT CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2004-12-17
ROBERT PETER DOUGLAS MILLER
 Director 2005-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DM DIRECTOR LIMITED
 Nominated Director 2004-12-17 2005-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES LIMITED VET PROFESSIONALS LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Active
DM COMPANY SERVICES LIMITED EVERYHOUSE LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2014-10-17
DM COMPANY SERVICES LIMITED FUTUREPLACE LAND LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2014-09-12
DM COMPANY SERVICES LIMITED BELLS BRAE URBAN QUARTER LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED CASTLE EUROPEAN ESTATES LIMITED Nominated Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2014-07-18
DM COMPANY SERVICES LIMITED DARK RIVER LIMITED Nominated Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED INGLIS PA INVESTMENTS LIMITED Nominated Secretary 2006-01-05 CURRENT 2006-01-05 Dissolved 2017-06-13
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC GROUP LIMITED Nominated Secretary 2005-10-18 CURRENT 2005-10-18 Active
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC LIMITED Nominated Secretary 2005-10-18 CURRENT 2005-10-18 Active
DM COMPANY SERVICES LIMITED EDGEMOR (WHISTLEBERRY) LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
DM COMPANY SERVICES LIMITED EDGEMOR (MOTHERWELL) LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED FRUEHAUF HOLDINGS LIMITED Nominated Secretary 2002-04-16 CURRENT 2002-04-16 Liquidation
DM COMPANY SERVICES LIMITED TEASSES CAPITAL LIMITED Nominated Secretary 2001-08-17 CURRENT 2001-08-17 Active
DM COMPANY SERVICES LIMITED A L M PROPERTIES LIMITED Nominated Secretary 2000-09-20 CURRENT 2000-09-20 Active
DM COMPANY SERVICES LIMITED 25 NOMINEES LIMITED Nominated Secretary 1992-06-09 CURRENT 1992-06-09 Active
DM COMPANY SERVICES LIMITED GEORGE THOMSON BRAKEWAYS LIMITED Nominated Secretary 1992-01-15 CURRENT 1992-01-15 RECEIVERSHIP
DM COMPANY SERVICES LIMITED DM COMPANY SERVICES (LONDON) LIMITED Nominated Secretary 1991-08-31 CURRENT 1990-08-31 Active
DM COMPANY SERVICES LIMITED THE DICKSON MINTO CHARITABLE TRUST Nominated Secretary 1991-03-12 CURRENT 1991-03-12 Active
ROBERT PETER DOUGLAS MILLER MOUNT ROYAL PROPERTY GROUP LIMITED Director 2017-01-16 CURRENT 2016-12-20 Active
ROBERT PETER DOUGLAS MILLER ATLANTIC SALMON TRUST LIMITED Director 2015-10-05 CURRENT 1967-04-21 Active
ROBERT PETER DOUGLAS MILLER ROSE STREET PROPERTIES LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
ROBERT PETER DOUGLAS MILLER ABBOTSFORD EDINBURGH LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active - Proposal to Strike off
ROBERT PETER DOUGLAS MILLER JPSE LIMITED Director 1993-02-01 CURRENT 1924-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-04-05Termination of appointment of Dm Company Services Limited on 2023-03-31
2023-01-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-11Memorandum articles filed
2023-01-11Statement of company's objects
2023-01-11Change of details for Robert Peter Douglas Miller as a person with significant control on 2022-12-29
2023-01-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIE DOUGLAS MILLER
2023-01-1029/12/22 STATEMENT OF CAPITAL GBP 576791.8
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-10-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-02-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22PSC04Change of details for Robert Peter Douglas Miller as a person with significant control on 2016-04-06
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 333558.7
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 333558.7
2016-02-09AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2775440006
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 333558.7
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 333558.7
2014-01-08AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-04AR0117/12/12 ANNUAL RETURN FULL LIST
2013-01-04CH01Director's details changed for Mr Robert Peter Douglas Miller on 2012-12-16
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-14MG01sParticulars of a mortgage or charge / charge no: 5
2011-12-30AR0117/12/11 ANNUAL RETURN FULL LIST
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-18AR0117/12/10 ANNUAL RETURN FULL LIST
2010-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-27AR0118/12/09 ANNUAL RETURN FULL LIST
2010-02-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-11AR0117/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER DOUGLAS MILLER / 07/01/2010
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 30/12/2009
2009-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS MILLER / 17/12/2008
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-22419a(Scot)DEC MORT/CHARGE *****
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-1088(2)RAD 05/05/06--------- £ SI 191129@.1=19112 £ IC 314445/333557
2006-04-06419a(Scot)DEC MORT/CHARGE *****
2006-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-27ELRESS386 DISP APP AUDS 19/01/06
2006-01-27ELRESS366A DISP HOLDING AGM 19/01/06
2006-01-2788(2)RAD 19/01/06--------- £ SI 370000@.1=37000 £ IC 277445/314445
2006-01-17363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-2288(2)RAD 21/07/05--------- £ SI 2774448@.1=277444 £ IC 1/277445
2005-06-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-13122S-DIV 07/06/05
2005-06-13123£ NC 100/500000 07/06/05
2005-06-13RES04NC INC ALREADY ADJUSTED 07/06/05
2005-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-02-25CERTNMCOMPANY NAME CHANGED DMWS 705 LIMITED CERTIFICATE ISSUED ON 25/02/05
2004-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to MOORFOOT CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOORFOOT CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-10 Outstanding MOORFOOT CAPITAL MANANGEMENT LIMITED
STANDARD SECURITY 2012-03-14 Satisfied HSBC PRIVATE BANK (UK) LIMITED
STANDARD SECURITY 2010-02-16 Outstanding TURCAN CONNELL (TRUSTEES) LIMITED
STANDARD SECURITY 2010-02-16 Outstanding THOMAS KENNETH MURRAY AND ANOTHER
BOND & FLOATING CHARGE 2006-03-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2005-06-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORFOOT CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MOORFOOT CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORFOOT CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of MOORFOOT CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORFOOT CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as MOORFOOT CAPITAL MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MOORFOOT CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORFOOT CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOORFOOT CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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