Moorbrock Estate Limited

ActiveSC124137 Private limited company
Incorporated
3 April 1990 (36 years)
Industry
Silviculture and other forestry activities (02100)
Directors
Torben Enggaard
Owned by
Ambercon Holding Aps
Accounts type
Small
Region
Scotland
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 February 2023
Enggaard, Torben
Director · Appointed 31 December 2022
Danish
Born March 1975 (51)
Officer history (5 former)
27 February 2023
Appointed Lc Secretaries Limited as Corporate Secretary
31 December 2022
Appointed Enggaard, Torben as Director
31 December 2022
Resigned Enggaard, Soren as Secretary
31 December 2022
Resigned Enggaard, Soren as Director
1 January 2008
Resigned Enggaard, Jorgen as Director
31 January 1992
Resigned Durano Limited as Corporate Nominee Director
26 June 1990
Appointed Enggaard, Jorgen as Director
26 June 1990
Appointed Enggaard, Soren as Secretary
26 June 1990
Appointed Enggaard, Soren as Director
26 June 1990
Resigned Ledingham Chalmers as Corporate Nominee Secretary
3 April 1990
Appointed Ledingham Chalmers as Corporate Nominee Secretary
3 April 1990
Appointed Durano Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ambercon Holding Aps
Corporate entity · Notified 4 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 40113681
Former controllers (3)
4 February 2025
Ceased Torben Enggaard — Owns 75–100% of shares
25 September 2019
Ceased Carsten Enggaard — Owns 25–50% of shares
25 September 2019
Ceased Soren Enggaard — Has significant influence or control

Financials

Net Assets
£39,657,273
Cash
£88,937
Employees
4
Debt Ratio
24%
Current Ratio
2.7x

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 £38,509,308 £39,147,084 £39,657,273
Balance sheet detail
202420232022202120202019
Fixed Assets£50,241,324£50,152,999£49,848,303£2,045,304£2,010,069£2,027,819
Current Assets£2,191,631£1,268,174£1,131,933£266,688£62,650£61,797
Debtors£2,077,694£182,867£385,130£10,914£2,946£15,182
Cash£88,937£1,062,307£723,803£232,774£36,704£23,615
Creditors (< 1 year)£826,499£324,906£529,513£1,180,448£1,368,202£1,257,447
Net Current Assets£1,365,132£943,268£602,420(£913,760)(£1,305,552)(£1,195,650)
Net Assets£39,657,273£39,147,084£38,509,308
Shareholder Funds£39,657,273£39,147,084£38,509,308£1,131,544£704,517£832,169

Filings

Filing history not loaded yet. See it on Companies House

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