Moorburn Industries Limited

ActiveSC291261 Private limited company
Incorporated
4 October 2005 (21 years)
Previously known as
AD Export Limited (until 30 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Owned by
Imogen Ann Steven Choinet Bankier
Ian Patrick Bankier
Accounts type
Total exemption full
Region
Scotland
Address
Moorburn
The Lake
Kirkcudbright
DG6 4XL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Imogen Ann Steven Choinet Bankier
Individual · Notified 14 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1987
Ian Patrick Bankier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Moorburn Industries Limited This company
Glenkeir Whiskies Limited Owns 25–50% of shares
Ascot Publishing Limited Owns 25–50% of shares
Whisky-Me Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£11,073,252
Cash
£2,307,390
Employees
3
Debt Ratio
5%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2026 £8,138,196 £8,228,997 £8,253,343 £9,576,609 £10,354,517 £11,073,252
Balance sheet detail
202620242023202220212020
Fixed Assets£7,164,683£4,792,264£4,640,764£3,854,013£3,854,013£3,853,213
Current Assets£4,461,605£6,050,074£5,377,721£5,009,083£4,846,116£4,758,108
Debtors£1,959,453£2,421,175£2,107,766£2,472,794£2,722,970£2,432,458
Cash£2,307,390£3,442,181£3,048,659£2,332,664£2,030,990£2,237,838
Net Current Assets£3,908,569£5,562,253£4,935,845£4,399,330£4,374,984£4,284,983
Net Assets£11,073,252£10,354,517£9,576,609£8,253,343£8,228,997£8,138,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 January 2026
29 October 2025Total exemption full accounts31 January 2025
17 October 2025Confirmation statement with no updates4 October 2025
10 October 2024Confirmation statement with no updates4 October 2024
4 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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