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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

Mr John Stuart David Moffat

    Related profiles found in government register
  • Mr John Stuart David Moffat
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moffat, John Stuart David
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moffat, John Stuart David
    British company director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Moffat
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moffat, John Stuart David
    born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moffat, John Stuart David
    British born in August 1977

    Registered addresses and corresponding companies
  • Moffat, John
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CALEDON TELFER HOUSE LTD
    SC454012
    Active Corporate (6 parents)
    Officer
    2013-08-14 ~ 2014-05-01
    IIF 5 - Director → ME
  • 2
    CALEDON TRONGATE LIMITED
    - now SC396179
    WM ESTATES LIMITED - 2014-09-22
    MCL CALEDON LIMITED - 2013-08-20
    CALEDON RESIDENTIAL LIMITED - 2013-06-12
    SOVEREIGN HOUSE PROPERTIES LIMITED - 2011-10-25
    Active Corporate (7 parents)
    Officer
    2014-10-15 ~ 2015-10-05
    IIF 4 - Director → ME
  • 3
    DESTINY SCOTLAND HOLDINGS LIMITED
    - now SC746780
    GIVB LTD
    - 2023-10-23 SC746780
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 7 - Director → ME
  • 4
    DESTINY SCOTLAND LTD.
    SC293368
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    DESTINY SCOTLAND PROPERTY LTD
    SC613441
    Active Corporate (2 parents)
    Officer
    2018-11-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    FOUR15 PROPERTY DEVELOPMENT LIMITED
    SC329128
    Dissolved Corporate (3 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 13 - Director → ME
  • 7
    JCLM PROPERTY GROUP LTD
    SC455937
    Dissolved Corporate (6 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 8
    NMP APARTMENTS LIMITED
    - now SC552255
    DESTINY SCOTLAND (NMP) LIMITED
    - 2017-03-09 SC552255
    Active Corporate (8 parents)
    Officer
    2016-12-09 ~ 2024-09-02
    IIF 10 - Director → ME
    Person with significant control
    2016-12-09 ~ 2024-09-02
    IIF 2 - Has significant influence or control → OE
  • 9
    SEM PROPERTY LIMITED
    - now SC403674
    MOFFAT ASSETS LIMITED
    - 2013-01-23 SC403674
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SMS TORNADO LLP
    SO305414
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ 2015-07-17
    IIF 12 - LLP Designated Member → ME
  • 11
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ 2006-07-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.