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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 38
  • 1
    Petrie, Derek
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Mitchell, Gregor John
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2001-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Donald, Colin Dunlop
    Born in July 1934
    Individual (8 offsprings)
    Officer
    (before 1989-03-01) ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Eccles, Alan William
    Born in November 1980
    Individual (19 offsprings)
    Officer
    2012-12-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Campbell, Gillian Fay
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Roderick Alexander Louden
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Shedden, Alfred Charles
    Born in June 1944
    Individual (24 offsprings)
    Officer
    (before 1989-03-01) ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Kennedy, Norman
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2005-01-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Mccaa, Lorna Margaret
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2014-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Stubbs, Ian Michael
    Born in November 1943
    Individual (16 offsprings)
    Officer
    2001-11-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    White, Donald Matthew
    Born in November 1943
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2003-06-19
    OF - Director → CIF 0
  • 12
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Graham, Alexis Irene
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 14
    Blyth, Douglas John
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Knox, Louisa Stewart
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Cairns, Rodger William
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2022-05-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Hall, Andrew William
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 20
    Nicolson, Allan Thomas Mclean
    Born in April 1949
    Individual (14 offsprings)
    Officer
    (before 1989-03-01) ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Kerr, Eleanor Mary
    Born in July 1964
    Individual (19 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Houston, Arthur Douglas
    Born in December 1928
    Individual (6 offsprings)
    Officer
    (before 1989-03-01) ~ 1989-04-30
    OF - Director → CIF 0
  • 24
    Frier, George William
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Johnstone, Frank Raine
    Born in October 1957
    Individual (17 offsprings)
    Officer
    2018-01-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 26
    Hutchison, Rona Nicolson
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2015-09-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 27
    Sinclair, Douglas Cassie
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Mcneill, Morag
    Individual (76 offsprings)
    Officer
    1994-05-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 29
    Blain, Andrew John
    Born in April 1966
    Individual (174 offsprings)
    Officer
    2021-03-31 ~ 2026-04-30
    OF - Director → CIF 0
  • 30
    Laird, James Steel
    Born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1989-03-01) ~ 1995-05-01
    OF - Director → CIF 0
  • 31
    Gordon, Ian
    Born in August 1957
    Individual (13 offsprings)
    Officer
    (before 1989-03-01) ~ 2001-11-30
    OF - Director → CIF 0
  • 32
    Sutherland, Alister Macdonald
    Born in July 1934
    Individual (11 offsprings)
    Officer
    (before 1989-03-01) ~ 1990-12-17
    OF - Director → CIF 0
  • 33
    Stewart, Alan James
    Individual (123 offsprings)
    Officer
    (before 1989-03-01) ~ 1994-05-06
    OF - Secretary → CIF 0
  • 34
    Biggart, Andrew Stevenson
    Born in December 1960
    Individual (25 offsprings)
    Officer
    2001-11-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 35
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2001-11-30 ~ 2006-07-01
    OF - Nominee Secretary → CIF 0
    2006-07-01 ~ 2017-10-27
    OF - Nominee Secretary → CIF 0
  • 36
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2017-10-27 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 37
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 184 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 38
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOORE HOUSE NOMINEES LIMITED

Period: 1974-01-04 ~ now
Company number: SC054805
Registered name
MOORE HOUSE NOMINEES LIMITED - now
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.