The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Moffat

    Related profiles found in government register
  • Mr James Moffat
    Scottish born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, Auld Mart Road, Milnathort, Kinross, KY13 9FR, Scotland

      IIF 1

    • 95, High Street, Strathmiglo, Fife, KY14 7PR

      IIF 2
  • Mr James Moffat
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Newmarket Street, Ayr, KA7 1LP, Scotland

      IIF 3
  • Mr James Moffat
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birniefield By Birnie Loch, Collessie Ladybank, Cupar, Fife, KY15 7UT

      IIF 4

    • Birniefield, By Birnie Loch, Collessie, Cupar, Fife, KY15 7UT

      IIF 5
  • Moffat, James
    British structural engineer born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Auld Mart Road, Milnathort, Kinross, Tayside, KY13 7FR, Scotland

      IIF 6

    • Springbank Lodge, Main Street, Perth, PH2 7RB, Scotland

      IIF 7
  • Moffat, James
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Morven Avenue, Kilmarnock, KA3 2AD, United Kingdom

      IIF 8
  • Moffat, James
    British steward born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Morven Avenue, Kilmarnock, Ayrshire, KA3 2AD, United Kingdom

      IIF 9
  • Mr James Moffat
    British born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Mr. James Moffat
    British born in February 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 238, Beersbridge Road, Belfast, BT5 4RZ

      IIF 11
  • Moffat, James
    British co. director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parkview, Birniefield By Birnieloch, Collessie, Fife, KY15 7UT

      IIF 12
  • Moffat, James
    British company director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birniefield By Birnie Loch, Collessie Ladybank, Cupar, Fife, KY15 7UT

      IIF 13
  • Moffat, James
    British provision of security services born in February 1959

    Registered addresses and corresponding companies

    • 40 Lisbarnet Road, Lisbane, Comber, Co Down, BT23 2AN

      IIF 14
  • Moffat, James
    British steward

    Registered addresses and corresponding companies

    • 34, Morven Avenue, Kilmarnock, Ayrshire, KA3 2AD, United Kingdom

      IIF 15
  • Moffat, James
    British consultant born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    Birniefield, By Birnie Loch, Collessie, Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-12-24 ~ now
    IIF 12 - Director → ME
  • 2
    238 Beersbridge Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    637,294 GBP2024-08-31
    Person with significant control
    2016-05-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    95 High Street, Strathmiglo, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    56,779 GBP2023-09-30
    Officer
    2004-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Springbank Lodge, Main Street, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    127,564 GBP2023-10-31
    Officer
    2007-11-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Liz Mc Keown & Co, 3 Wellington Park, Malone Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2003-10-13 ~ dissolved
    IIF 14 - Director → ME
  • 7
    OSTRICH KINGDOM LIMITED - 2007-05-30
    SALTIRE NUMBER SEVENTY FOUR LIMITED - 1997-11-27
    Birniefield By Birnie Loch, Collessie Ladybank, Cupar, Fife
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -44,253 GBP2023-12-31
    Officer
    1997-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2000-10-17 ~ dissolved
    IIF 9 - Director → ME
    2000-10-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    34 Newmarket Street, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,400 GBP2023-03-31
    Officer
    2010-10-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    Birniefield, By Birnie Loch, Collessie, Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2023-01-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.