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.
Mr Craig Cummings Moffat
- British born in September 1972
Mr Craig Cummings Moffat
Resident in Scotland
Registered addresses and corresponding companies202 Towers Road, Moffat Mills, Airdrie, ML6 8LZ, United Kingdom
IIF 1 IIF 2 IIF 396, Forrest Street, Airdrie, ML6 7AG, Scotland
IIF 4Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, Scotland
IIF 5Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, United Kingdom
IIF 6Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
IIF 7 IIF 8 IIF 926, Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland
IIF 10 IIF 11 IIF 12C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 13Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 14
- British born in September 1972
Mrs Clare Kathleen Moffat
Resident in Scotland
Registered addresses and corresponding companies202, Towers Road, Moffat Mills, Airdrie, ML6 8LZ, Scotland
IIF 15202 Towers Road, Moffat Mills, Airdrie, ML6 8LZ, United Kingdom
IIF 16 IIF 17 IIF 18Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, Scotland
IIF 19Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
IIF 20C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 21
- British born in September 1972
Moffat, Craig Cummings
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1972
Moffat, Craig Cummings
Resident in Scotland
Registered addresses and corresponding companies - British electrician born in September 1972
Moffat, Craig Cummings
Resident in Scotland
Registered addresses and corresponding companies - born in September 1972
Moffat, Craig Cummings
Resident in Scotland
Registered addresses and corresponding companies202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ
IIF 33
- British born in September 1972
Moffat, Clare Kathleen
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in September 1972
Moffat, Clare Kathleen
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1972
Moffat, Clare Kathleen
Resident in Scotland
Registered addresses and corresponding companies202, Towers Road, Airdrie, Lanarkshire, ML6 8LZ, Scotland
IIF 39
- British none born in September 1972
Moffat, Clare Kathleen
Resident in Scotland
Registered addresses and corresponding companiesBlock 2 Unit 2, Victoria Industrial Estate, Airdrie, North Lanarkshire, ML6 9BY, Scotland
IIF 40
- British born in September 1972
Mrs Clare Kathleen Moffat
Resident in United Kingdom
Registered addresses and corresponding companies202 Towers Road, Moffat Mills, Airdrie, ML6 8LZ, United Kingdom
IIF 41
- born in September 1972
Moffat, Clare Kathleen
Resident in Scotland
Registered addresses and corresponding companies202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ
IIF 42
- Registered addresses and corresponding companies
Moffat, Clare Kathleen
202 Towers Road, Moffat Mills, Lanarkshire, ML6 8LZ
IIF 43
- 196 Forrest Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2017-12-01 ~ 2021-04-01IIF 31 - Director → MEPerson with significant control2017-12-01 ~ 2021-02-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AIRDRIE MECHANICAL SERVICES LTD
SC660094Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, ScotlandActive Corporate (5 parents)Person with significant control2020-04-28 ~ 2025-05-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMS RENEWABLES LTD
SC707204Upper Floor, Unit 1, 82 Muir Street, Hamilton, ScotlandDissolved Corporate (2 parents)Person with significant control2021-08-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOX 1 CROSSFIT (AIRDRIE) LTD
SC515474Moffat Business Centre 96-98 Forrest Street, Clarston, Airdrie, ScotlandActive Corporate (4 parents)Officer2015-10-01 ~ 2016-09-21IIF 30 - Director → ME2018-05-31 ~ 2022-07-01IIF 37 - Director → ME - 5
C C LAND SERVICES LTD
SC482329Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, ScotlandActive Corporate (2 parents)Officer2014-07-16 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MOFFAT PROJECTS (AIRDRIE) LTD
- 2020-12-17 SC656300Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, ScotlandActive Corporate (6 parents)Officer2020-03-03 ~ 2020-04-01IIF 29 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
MMJA HOLDING LTD
SC667063Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, ScotlandActive Corporate (1 parent, 5 offsprings)Officer2024-08-01 ~ nowIIF 36 - Director → ME2020-07-10 ~ nowIIF 25 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 8
C & C MOFFAT GROUP LTD
- 2020-06-11 SC466157Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, North Lanarkshire, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2013-12-19 ~ nowIIF 23 - Director → MEIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
C. MOFFAT ELECTRICAL SERVICES LTD.
- 2015-02-05 SC226254C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (9 parents)Officer2001-12-13 ~ dissolvedIIF 32 - Director → ME2013-03-15 ~ dissolvedIIF 38 - Director → ME2001-12-13 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MOFFAT FACILITIES LTD
SC40183996-98 Forrest Street, Clarkston, Airdrie, North Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2012-11-01 ~ dissolvedIIF 40 - Director → ME2011-06-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 11
MOFFAT PLANT LLP
SO302620Block 2 Unit 2, Victoria Industrial Estate, Airdrie, North LanarkshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 42 - LLP Designated Member → MEIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 5 - Has significant influence or control → OE - 12
MOFFAT ELECTRICAL PROJECTS LTD.
- 2020-03-11 SC36981226 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, ScotlandActive Corporate (14 parents)Officer2009-12-08 ~ nowIIF 22 - Director → MEIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors → OE - 13
C C FACILITIES LTD.
- 2022-03-07 SC45869226 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, ScotlandActive Corporate (8 parents)Officer2013-10-21 ~ 2021-06-04IIF 39 - Director → ME2021-06-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-01 ~ nowIIF 12 - Has significant influence or control → OE - 14
PLEX SUPPLIES LTD
SC55295926 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-06-01 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
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