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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Alexis Irene
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Knox, Louisa Stewart
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Blain, Andrew John
    Born in April 1966
    Individual (32 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Gillian Fay
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Frier, George William
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Kerr, Eleanor Mary
    Born in July 1964
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Sinclair, Douglas Cassie
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 12
    9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Cairns, Rodger William
    Born in March 1972
    Individual
    Officer
    2022-05-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Blyth, Douglas John
    Solicitor born in November 1976
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Eccles, Alan William
    Solicitor born in November 1980
    Individual
    Officer
    2012-12-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Johnstone, Frank Raine
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Mccaa, Lorna Margaret
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Houston, Arthur Douglas
    Solicitor born in December 1928
    Individual
    Officer
    ~ 1989-04-30
    OF - Director → CIF 0
  • 8
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Nicolson, Allan Thomas Mclean
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    White, Donald Matthew
    Solicitor born in November 1943
    Individual
    Officer
    2001-11-30 ~ 2003-06-19
    OF - Director → CIF 0
  • 11
    Gordon, Ian
    Solicitor born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Hutchison, Rona Nicolson
    Solicitor born in July 1980
    Individual
    Officer
    2015-09-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 13
    Petrie, Derek
    Solicitor born in March 1956
    Individual
    Officer
    2000-06-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Harrison, Roderick Alexander Louden
    Solicitor born in December 1965
    Individual (8 offsprings)
    Officer
    2018-07-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Stubbs, Ian Michael
    Solicitor born in November 1943
    Individual
    Officer
    2001-11-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Kennedy, Norman
    Solicitor born in June 1969
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Biggart, Andrew Stevenson
    Solicitor born in December 1960
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 18
    Sutherland, Alister Macdonald
    Solicitor born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1990-12-17
    OF - Director → CIF 0
  • 19
    Stewart, Alan James
    Individual (29 offsprings)
    Officer
    ~ 1994-05-06
    OF - Secretary → CIF 0
  • 20
    Donald, Colin Dunlop
    Solicitor born in July 1934
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 21
    Laird, James Steel
    Solicitor born in September 1932
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 22
    Mcneill, Morag
    Individual (6 offsprings)
    Officer
    1994-05-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 23
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2001-11-30 ~ 2006-07-01
    PE - Nominee Secretary → CIF 0
    2006-07-01 ~ 2017-10-27
    PE - Nominee Secretary → CIF 0
  • 24
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2021-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MOORE HOUSE NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • MOORE HOUSE NOMINEES LIMITED
    Info
    Registered number SC054805
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-01-04 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.