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Companies/SC598161

Moth Investments Ltd

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-03-31GBPcompany accounts
Net assets
£11.67k+£20.23k vs 2024-03-31
Cash at bank
£10.58k+£7.26k vs 2024-03-31
Turnover
Not availableNot in extracted metrics
Employees
00 vs 2024-03-31

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
SC598161
Incorporated
2018-05-25
Legal form
Private Limited Company
Registered office
29, COMMERCIAL STREET, DUNDEE, DD1 3DG
SIC codes
23103
7 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders2Control records without an end date6Outstanding security records
OfficerOther current roles
Allen Smithdirector
3
Hamish Moirdirector
0
Mr Allen Walter John Robertson Smith · Mr Hamish Leonard Neill Moir

Activity timeline

15 records
  1. Security created

    Paragon Bank PLC

  2. Security created

    The Mortgage Lender Limited

  3. Accounts period ended

    GBP · 87 source facts

  4. Accounts period ended

    GBP · 79 source facts

  5. Security created

    Charter Court Financial Services Limited Trading As Precise Mortgages

  6. Accounts period ended

    GBP · 74 source facts

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges6Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.