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MONEY CHECK LTD

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MONEY CHECK LTD

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Key Data

Status

Active

Company No.

SC804413

Incorporation date

25/03/2024

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Regent House,, Blackness Road, Linlithgow, West Lothian EH49 7HUCopy
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Latest events (Record since 25/03/2024)
dot icon02/04/2026
Statement of capital following an allotment of shares on 2026-01-08
View PDF (3 pages)
dot icon02/04/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon08/01/2026
Statement of capital following an allotment of shares on 2026-01-08
View PDF (3 pages)
dot icon21/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon25/03/2024
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grier, Linda Walker
Director
25/03/2024 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MONEY CHECK LTD

MONEY CHECK LTD is an(a) Active company incorporated on 25/03/2024 with the registered office located at Regent House,, Blackness Road, Linlithgow, West Lothian EH49 7HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEY CHECK LTD?

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MONEY CHECK LTD is currently Active. It was registered on 25/03/2024 .

Where is MONEY CHECK LTD located?

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MONEY CHECK LTD is registered at Regent House,, Blackness Road, Linlithgow, West Lothian EH49 7HU.

What does MONEY CHECK LTD do?

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MONEY CHECK LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for MONEY CHECK LTD?

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The latest filing was on 02/04/2026: Statement of capital following an allotment of shares on 2026-01-08.