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moneybarn no. 1 ltd

Civil Cases involving this party

Companies House Information

Company Number: 04496573
Status: active
Company Type: ltd
Incorporated: 2002-07-26
Address: Athena House, Bedford Road, Petersfield, United Kingdom, GU32 3LJ
View full Companies House record

Case History (26)

Moneybarn No. 1 Ltd v Ryan Legge

Reference: ABE-A168-24
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 30 July 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

Moneybarn No. 1 Ltd v GENADIY GEORGIEV

Reference: KKD-A99-26
Court: Kirkcaldy Sheriff Court
Judge: Sheriff Steven Borthwick KC
Courtroom: null
Date: 28 July 2026
Time: 10:00 AM
Type: Reponing Note Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

Moneybarn No. 1 Ltd v GENADIY GEORGIEV

Reference: KKD-A99-26
Court: Kirkcaldy Sheriff Court
Judge: Sheriff Steven Borthwick KC
Courtroom: null
Date: 27 July 2026
Time: 10:00 AM
Type: Reponing Note Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD v Susan Rae

Reference: AYR-A290-24
Court: Ayr Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD v MISS MHAIRI MCMULLAN

Reference: GLW-A266-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD v Miss Christina Richardson

Reference: DBN-A110-26
Court: Dumbarton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 21 July 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

| MONEYBARN NO. 1 Ltd -v- FERNANDES

Reference: N00BF992
Court: Brentford County and Family Court
Judge: District Judge M Jenkins
Courtroom: Brentford County Courtroom 04
Date: 21 July 2026
Time: 2pm
Type: Return of Goods
Case Type: Return of Goods
Location: In Person

Moneybarn No. 1 Ltd v Ryan Legge

Reference: ABE-A168-24
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 16 July 2026
Time: 10:00 AM
Type: Peremptory Diet
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

Moneybarn No. 1 Ltd v Karen Longmuir

Reference: DUN-A187-26
Court: Dundee Sheriff Court
Judge: Sheriff Murray GK
Courtroom: null
Date: 9 July 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD v Miss Christina Richardson

Reference: DBN-A110-26
Court: Dumbarton Sheriff Court
Judge: Sheriff Varney J
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

Moneybarn No. 1 Ltd v Connor McCabe

Reference: LAN-A52-26
Court: Lanark Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

Moneybarn No. 1 Ltd v David McGinley

Reference: DUM-A83-26
Court: Dumfries Sheriff Court
Judge: Sheriff Sutherland G
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

Moneybarn No. 1 Ltd v GENADIY GEORGIEV

Reference: KKD-A99-26
Court: Kirkcaldy Sheriff Court
Judge: Sheriff C Lugton
Courtroom: null
Date: 30 June 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD, company number 4496573, having a place of business at v Jordan Pirrie

Reference: AIR-A275-25
Court: Airdrie Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD v Susan Rae

Reference: AYR-A290-24
Court: Ayr Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 June 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD v MARCIN ADAMOWICZ

Reference: AIR-SE23-25
Court: Airdrie Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 23 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: DWF LLP - Recoveries/Finance Litigation

Moneybarn No. 1 Ltd v Ryan Legge

Reference: ABE-A168-24
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD, company number 4496573, having a place of business at v Jordan Pirrie

Reference: AIR-A275-25
Court: Airdrie Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD v Susan Rae

Reference: AYR-A290-24
Court: Ayr Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

Moneybarn No. 1 Ltd v Connor McCabe

Reference: LAN-A52-26
Court: Lanark Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 9 June 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD v JOHN ROSS

Reference: ABE-A30-26
Court: Aberdeen Sheriff Court
Judge: Sheriff Wallace I
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: Continued Options Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD v Susan Rae

Reference: AYR-A290-24
Court: Ayr Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD, a company incorporated registered under the Companies Acts, company number 4496573, having a place of business at v John Murdoch + others

Reference: INV-A80-26
Court: Inverness Sheriff Court
Judge: Sheriff MacDonald E
Courtroom: null
Date: 27 May 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP

MONEYBARN NO. 1 LTD v MARCIN ADAMOWICZ

Reference: AIR-SE23-25
Court: Airdrie Sheriff Court
Judge: Sheriff Livingston D
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: DWF LLP - Recoveries/Finance Litigation

Moneybarn No. 1 Ltd v CHARLENE GUNN

Reference: KKD-A107-26
Court: Kirkcaldy Sheriff Court
Judge: Sheriff C Lugton
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

MONEYBARN NO. 1 LTD, company number 4496573, having a place of business at Moneybarn Athena House v Peter Heron

Reference: PAI-A360-23
Court: Paisley Sheriff Court
Judge: Sheriff Elfallah A
Courtroom: null
Date: 19 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation
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Related Parties

CHARLENE GUNN

Involved in civil proceedings

Connor McCabe

Involved in civil proceedings

David McGinley

Involved in civil proceedings

FERNANDES

Involved in civil proceedings

GENADIY GEORGIEV

Involved in civil proceedings

JOHN ROSS

Involved in civil proceedings

John Murdoch + others

Involved in civil proceedings

Jordan Pirrie

Involved in civil proceedings

Karen Longmuir

Involved in civil proceedings

MARCIN ADAMOWICZ

Involved in civil proceedings

MISS MHAIRI MCMULLAN

Involved in civil proceedings

MONEYBARN NO. 1 LTD Company

Involved in civil proceedings

MONEYBARN NO. 1 LTD, a company incorporated registered under the Companies Acts, company number 4496573, having a place of business at Company

Involved in civil proceedings

MONEYBARN NO. 1 LTD, company number 4496573, having a place of business at Company

Involved in civil proceedings

MONEYBARN NO. 1 LTD, company number 4496573, having a place of business at Moneybarn Athena House Company

Involved in civil proceedings

Miss Christina Richardson

Involved in civil proceedings

Moneybarn No. 1 Ltd Company

Involved in civil proceedings

Peter Heron

Involved in civil proceedings

Ryan Legge

Involved in civil proceedings

Susan Rae

Involved in civil proceedings

| MONEYBARN NO. 1 Ltd Company

Involved in civil proceedings