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.
Moffat, Clare Kathleen
- British born in September 1972
Moffat, Clare Kathleen
Resident in Scotland
Registered addresses and corresponding companies202, Towers Road, Airdrie, Lanarkshire, ML6 8LZ, Scotland
IIF 1202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ
IIF 2Block 2 Unit 2, Victoria Industrial Estate, Airdrie, North Lanarkshire, ML6 9BY, Scotland
IIF 3Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
IIF 4 IIF 5Moffat Business Centre, 96-98 Forrest Street, Clarston, Airdrie, ML6 7AG, Scotland
IIF 6C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 7
- born in September 1972
Moffat, Clare Kathleen
Resident in Scotland
Registered addresses and corresponding companies202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ
IIF 8
- British born in September 1972
Moffat, Craig Cummings
Resident in Scotland
Registered addresses and corresponding companies202 Towers Road, Airdrie, Lanarkshire, ML6 8LZ, Scotland
IIF 9202 Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ
IIF 10 IIF 11202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ, Scotland
IIF 12Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
IIF 13 IIF 14 IIF 1526, Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland
IIF 16 IIF 17Upper Floor, Unit 1, 82 Muir Street, Cadzow Park, Hamilton, ML3 6BJ, United Kingdom
IIF 18Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Moffat, Clare Kathleen
202 Towers Road, Moffat Mills, Lanarkshire, ML6 8LZ
IIF 20
- 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 21202 Towers Road, Moffat Mills, Airdrie, ML6 8LZ, United Kingdom
IIF 22 IIF 23 IIF 24Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, Scotland
IIF 25Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
IIF 26C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 27
- born in September 1972
Moffat, Craig Cummings
Resident in Scotland
Registered addresses and corresponding companies202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ
IIF 28
- 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 29 IIF 30 IIF 3196, Forrest Street, Airdrie, ML6 7AG, Scotland
IIF 32Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, Scotland
IIF 33Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, United Kingdom
IIF 34Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
IIF 35 IIF 36 IIF 3726, Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland
IIF 38 IIF 39 IIF 40C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 41Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 42
- 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 43
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2025-02-2596 Forrest Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer2017-12-01 ~ 2021-04-01IIF 9 - Director → MEPerson with significant control2017-12-01 ~ 2021-02-10IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – 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)Officer2018-05-31 ~ 2022-07-01IIF 6 - Director → ME2015-10-01 ~ 2016-09-21IIF 19 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - 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 18 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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, 6 offsprings)Officer2024-08-01 ~ nowIIF 5 - Director → ME2020-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
C & C MOFFAT GROUP LTD
- 2020-06-11 SC466157Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, North Lanarkshire, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2013-12-19 ~ nowIIF 13 - Director → MEIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OEIIF 22 - Has significant influence or control → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-23 during the appointment or period of control
Due to be dissolved on 2024-10-29 during the appointment or period of controlC. MOFFAT ELECTRICAL SERVICES LTD.
- 2015-02-05 SC226254C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (10 parents)Officer2001-12-13 ~ dissolvedIIF 10 - Director → ME2013-03-15 ~ dissolvedIIF 7 - Director → ME2001-12-13 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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)Officer2011-06-16 ~ dissolvedIIF 12 - Director → ME2012-11-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MOFFAT PLANT LLP
SO302620Block 2 Unit 2, Victoria Industrial Estate, Airdrie, North LanarkshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 8 - LLP Designated Member → MEIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 25 - 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 11 - Director → MEIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
C C FACILITIES LTD.
- 2022-03-07 SC45869226 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, ScotlandActive Corporate (8 parents)Officer2021-06-04 ~ nowIIF 17 - Director → ME2013-10-21 ~ 2021-06-04IIF 1 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 40 - Has significant influence or control → OE2016-04-06 ~ 2021-04-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 14
PLEX SUPPLIES LTD
SC55295926 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 39 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.