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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 2
  • 1
    Moir, Drew David
    Born in December 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Drew David Moir
    Born in December 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Moir, Gary
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MOIR CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Cash at bank and in hand
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Net Current Assets/Liabilities
-1,790,000 GBP2024-03-31
-1,790,000 GBP2023-03-31
Total Assets Less Current Liabilities
710,000 GBP2024-03-31
710,000 GBP2023-03-31
Equity
Called up share capital
510,000 GBP2024-03-31
510,000 GBP2023-03-31
Retained earnings (accumulated losses)
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Equity
710,000 GBP2024-03-31
710,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32021-10-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Other Creditors
Current
1,798,000 GBP2024-03-31
1,798,000 GBP2023-03-31

Related profiles found in government register
  • MOIR CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number SC711026
    icon of addressUnit 2 Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus DD11 3RD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-01 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MOIR CONSTRUCTION HOLDINGS LTD
    S
    Registered number Sc711026
    icon of addressUnit 2, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3RD
    Limited Company in Registration Of Companies In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FM CONSTRUCTION (LETHAM) LTD - 2007-04-26
    icon of addressUnit 2 Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    157,080 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.