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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 14
  • 1
    Frier, George William
    Solicitor born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgill, Christopher Paul
    Solicitor born in December 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Eleanor Mary
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Douglas Cassie
    Solicitor born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Rust, Malcolm Hamilton
    Solicitor born in May 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Alexis Irene
    Solicitor born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Mclaren, Keith Anthony
    Solicitor born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Cairns, Rodger William
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Gillian Fay
    Solicitor born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Knox, Louisa Stewart
    Solicitor born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 13
    icon of address5th 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
    icon of calendar 2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Sutherland, Alister Macdonald
    Solicitor born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-12-17
    OF - Director → CIF 0
  • 2
    Stewart, Alan James
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1994-05-06
    OF - Secretary → CIF 0
  • 3
    Eccles, Alan William
    Solicitor born in November 1980
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Petrie, Derek
    Solicitor born in March 1956
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Kennedy, Norman
    Solicitor born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Harrison, Roderick Alexander Louden
    Solicitor born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Hutchison, Rona Nicolson
    Solicitor born in July 1980
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Donald, Colin Dunlop
    Solicitor born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 10
    Stubbs, Ian Michael
    Solicitor born in November 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Johnstone, Frank Raine
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Laird, James Steel
    Solicitor born in September 1932
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 13
    Houston, Arthur Douglas
    Solicitor born in December 1928
    Individual
    Officer
    icon of calendar ~ 1989-04-30
    OF - Director → CIF 0
  • 14
    Nicolson, Allan Thomas Mclean
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    White, Donald Matthew
    Solicitor born in November 1943
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-06-19
    OF - Director → CIF 0
  • 16
    Mcneill, Morag
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 17
    Gordon, Ian
    Solicitor born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Mccaa, Lorna Margaret
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Biggart, Andrew Stevenson
    Solicitor born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 20
    Blyth, Douglas John
    Solicitor born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2021-03-31
    PE - Secretary → CIF 0
  • 23
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2001-11-30 ~ 2006-07-01
    PE - Nominee Secretary → CIF 0
    2006-07-01 ~ 2017-10-27
    PE - Nominee 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
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1974-01-04 (51 years 10 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.