logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moir, Calum Neil

    Related profiles found in government register
  • Moir, Calum Neil
    British born in September 1962

    Resident in Aberdeenshire

    Registered addresses and corresponding companies

    • 70b, Golf Road, Ballater, Aberdeenshire, AB35 5RU

      IIF 1
  • Moir, Calum Neil
    British businessman born in September 1962

    Resident in Aberdeenshire

    Registered addresses and corresponding companies

    • Millhouse, West Coldstream, Drumoak, Aberdeenshire, AB31 5EP, Scotland

      IIF 2
  • Moir, Calum Neil
    British company director born in September 1962

    Resident in Aberdeenshire

    Registered addresses and corresponding companies

    • Unit 2, Westhill Drive, Westhill, Aberdeen, Aberdeenshire, AB32 6FS, Scotland

      IIF 3
  • Moir, Calum Neil
    British director born in September 1962

    Resident in Aberdeenshire

    Registered addresses and corresponding companies

    • Millhouse, West Coldstream, Drumoak, Banchory, Aberdeenshire, AB31 5EP, Scotland

      IIF 4

    • Millhouse, West Coldstream, Drumoak, Banchory, Kincardineshire, AB31 5EP

      IIF 5
  • Moir, Calum Neil
    born in September 1962

    Resident in Aberdeenshire

    Registered addresses and corresponding companies

    • 70b, Golf Road, Ballater, Aberdeenshire, AB35 5RU

      IIF 6
  • Moir, Calum Neil
    British director born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

      IIF 7
  • Moir, Calum
    British born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 South Charlotte Street, Edinburgh, Lothian Mid, EH2 4AN, Scotland

      IIF 8
  • Moir, Calum
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moir, Calum
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gordon Cottage, Church Square, Ballater, Aberdeenshire, AB35 5GH

      IIF 14
  • Calum Moir
    British born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 South Charlotte Street, Edinburgh, Lothian Mid, EH2 4AN, Scotland

      IIF 15
  • Moir, Calum
    United Kingdom courier born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mollys Cafe Bar, The Promenade, Stonehaven, Aberdeenshire, AB39 2RD, Scotland

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    DEBT MOVERS.NET LLP
    SO302230
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 2
    FWM DEVELOPMENTS LIMITED
    SC277836
    28 Forest Road, Aberdeen
    Active Corporate (7 parents)
    Officer
    2006-01-18 ~ 2012-04-18
    IIF 11 - Director → ME
  • 3
    J C (ABERDEEN) LIMITED
    - now SC276181 SC269347
    SWITHROW1 LIMITED - 2004-11-29
    28 Forest Road, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 14 - Director → ME
  • 4
    J C (GLASGOW) LIMITED
    - now SC269347
    J C (ABERDEEN) LIMITED - 2004-08-23
    28 Forest Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 13 - Director → ME
  • 5
    J C (STIRLING) LIMITED
    SC258194
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-10-28 during the appointment or period of control
    Petition date on 2010-10-28 during the appointment or period of control
    Conclusion of winding up on 2012-01-09 during the appointment or period of control
    Dissolved on 2012-04-24 during the appointment or period of control
    James Miller House, 98 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 9 - Director → ME
  • 6
    J C (WAVERLEY) LIMITED
    SC281150
    28 Forest Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 4 - Director → ME
  • 7
    J C (WESTHILL) LIMITED
    SC334553
    C/o Jimmy Chungs, Jimmy Chung, Esplanade, Sea Beach, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 1 - Director → ME
  • 8
    J C @ THE BEACH LIMITED
    - now SC299622
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-07-01 during the appointment or period of control
    Petition date on 2014-07-01 during the appointment or period of control
    Conclusion of winding up on 2016-01-07 during the appointment or period of control
    Due to be dissolved on 2016-08-12 during the appointment or period of control
    SWITHROW 18 LIMITED - 2006-04-12
    64 Allardice Street, Stonehaven
    Dissolved Corporate (6 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 5 - Director → ME
  • 9
    JIMMY CHUNG'S (INVERNESS) LIMITED
    - now SC299436
    SWITHROW 11 LIMITED
    - 2006-12-12 SC299436 SC315507... (more)
    28 Forest Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 12 - Director → ME
  • 10
    JIMMY CHUNGS WESTHILL LIMITED
    SC399898
    Unit 2 Westhill Drive, Westhill, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-05-19 ~ dissolved
    IIF 3 - Director → ME
  • 11
    MOLLYS CAFE BAR LTD
    SC567182
    28 Allenvale Gardens, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ 2018-07-19
    IIF 16 - Director → ME
  • 12
    MY MATE WON LIMITED
    SC836335
    5 South Charlotte Street, Edinburgh, Lothian Mid, Scotland
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Q EVENTS 2 LTD
    SC415995
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 14
    STONEWAY SURFACING LIMITED
    SC395194
    Millhouse, West Coldstream, Drumoak, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 2 - Director → ME
  • 15
    TOLD-M-TWO LIMITED
    SC193392
    1 Saint Swithin Row, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.