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

Mrs Clare Kathleen Moffat

    Related profiles found in government register
  • Mrs Clare Kathleen Moffat
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 202 Towers Road, Moffat Mills, Airdrie, ML6 8LZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, Scotland

      IIF 4

    • Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland

      IIF 5

    • 26, Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland

      IIF 6

    • C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 7
  • Mrs Clare Kathleen Moffat
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202 Towers Road, Moffat Mills, Airdrie, ML6 8LZ, United Kingdom

      IIF 8
  • Mr Craig Cummings Moffat
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 202 Towers Road, Moffat Mills, Airdrie, ML6 8LZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 96, Forrest Street, Airdrie, ML6 7AG, Scotland

      IIF 12

    • Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, Scotland

      IIF 13

    • Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, United Kingdom

      IIF 14

    • Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland

      IIF 15 IIF 16 IIF 17

    • 26, Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland

      IIF 18 IIF 19 IIF 20

    • C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 21

    • Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 22
  • Moffat, Clare Kathleen
    British chairman born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ

      IIF 23

    • Moffat Business Centre, 96-98 Forrest Street, Clarston, Airdrie, ML6 7AG, Scotland

      IIF 24

    • C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 25
  • Moffat, Clare Kathleen
    British director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 202, Towers Road, Airdrie, Lanarkshire, ML6 8LZ, Scotland

      IIF 26

    • Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland

      IIF 27 IIF 28
  • Moffat, Clare Kathleen
    British none born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Block 2 Unit 2, Victoria Industrial Estate, Airdrie, North Lanarkshire, ML6 9BY, Scotland

      IIF 29
  • Moffat, Clare Kathleen
    born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ

      IIF 30
  • Moffat, Craig Cummings
    British director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ

      IIF 31

    • 202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ, Scotland

      IIF 32

    • Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland

      IIF 33 IIF 34 IIF 35

    • 26, Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland

      IIF 36 IIF 37

    • Upper Floor, Unit 1, 82 Muir Street, Cadzow Park, Hamilton, ML3 6BJ, United Kingdom

      IIF 38

    • Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ, United Kingdom

      IIF 39
  • Moffat, Craig Cummings
    British electrician born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 202 Towers Road, Airdrie, Lanarkshire, ML6 8LZ, Scotland

      IIF 40

    • 202 Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ

      IIF 41
  • Moffat, Craig Cummings
    born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ

      IIF 42
  • Moffat, Clare Kathleen

    Registered addresses and corresponding companies

    • 202 Towers Road, Moffat Mills, Lanarkshire, ML6 8LZ

      IIF 43
child relation
Offspring entities and appointments
Active 12
  • 1
    Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    287,453 GBP2024-03-31
    Person with significant control
    2020-04-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-07-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MOFFAT PROJECTS (AIRDRIE) LTD - 2020-12-17
    Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    176,958 GBP2024-03-31
    Person with significant control
    2020-03-03 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    533,812 GBP2024-03-31
    Officer
    2020-07-10 ~ now
    IIF 35 - director → ME
    2024-08-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    C & C MOFFAT GROUP LTD - 2020-06-11
    Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, North Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10,003 GBP2024-03-31
    Officer
    2013-12-19 ~ now
    IIF 27 - director → ME
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C. MOFFAT ELECTRICAL SERVICES LTD. - 2015-02-05
    C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    549,193 GBP2019-03-31
    Officer
    2013-03-15 ~ dissolved
    IIF 25 - director → ME
    2001-12-13 ~ dissolved
    IIF 41 - director → ME
    2001-12-13 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    96-98 Forrest Street, Clarkston, Airdrie, North Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    171,496 GBP2019-03-31
    Officer
    2012-11-01 ~ dissolved
    IIF 29 - director → ME
    2011-06-16 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    Block 2 Unit 2, Victoria Industrial Estate, Airdrie, North Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-11 ~ dissolved
    IIF 30 - llp-designated-member → ME
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control → OE
  • 10
    MOFFAT ELECTRICAL PROJECTS LTD. - 2020-03-11
    26 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2,117,527 GBP2024-03-31
    Officer
    2009-12-08 ~ now
    IIF 23 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    C C FACILITIES LTD. - 2022-03-07
    26 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    103,769 GBP2024-03-31
    Officer
    2021-06-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    26 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    453,159 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    96 Forrest Street, Airdrie, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    233 GBP2020-06-30
    Officer
    2017-12-01 ~ 2021-04-01
    IIF 40 - director → ME
    Person with significant control
    2017-12-01 ~ 2021-02-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Moffat Business Centre 96-98 Forrest Street, Clarston, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    12,042 GBP2023-09-30
    Officer
    2018-05-31 ~ 2022-07-01
    IIF 24 - director → ME
    2015-10-01 ~ 2016-09-21
    IIF 39 - director → ME
  • 3
    MOFFAT PROJECTS (AIRDRIE) LTD - 2020-12-17
    Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    176,958 GBP2024-03-31
    Officer
    2020-03-03 ~ 2020-04-01
    IIF 38 - director → ME
  • 4
    MOFFAT ELECTRICAL PROJECTS LTD. - 2020-03-11
    26 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2,117,527 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C C FACILITIES LTD. - 2022-03-07
    26 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    103,769 GBP2024-03-31
    Officer
    2013-10-21 ~ 2021-06-04
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE

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