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

Mr David Neill Moore

    Related profiles found in government register
  • Mr David Neill Moore
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waggon House, Waggon House, Mid Waggon Road, Crossford, Dunfermline, Fife, KY11 3HF

      IIF 1
  • Mr David Neill Moore
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Inverleith Gardens, Edinburgh, EH3 5PU

      IIF 2

    • 7, Belford Avenue, Ravelston, Edinburgh, EH4 3EH, United Kingdom

      IIF 3
  • Moore, David Neill
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackcraig Castle, Ballintuim, Blairgowrie, Perthshire, PH10 7PX, Scotland

      IIF 4

    • Merryhill Farm Warehouse, Charlestown, Dunfermline, KY11 3DR, United Kingdom

      IIF 5

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 6

    • 7, Belford Avenue, Ravelston, Edinburgh, EH4 3EH, United Kingdom

      IIF 7

    • Harry's Bar, 7b Randolph Place, Edinburgh, EH3 7TH, United Kingdom

      IIF 8

    • Summerhall Distillery, 1, Summerhall, Edinburgh, EH9 1PL

      IIF 9

    • Filshill International Limited, Ainslie Avenue, Hillington Park, Glasgow, G52 4HE, Scotland

      IIF 10
  • Moore, David Neill
    British consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Belford Avenue, Edinburgh, EH4 3EH, Scotland

      IIF 11
  • Moore, David Neill
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Belford Avenue, Ravelston, Edinburgh, EH4 3EH, Scotland

      IIF 12

    • 7, Belford Avenue, Ravelston, Edinburgh, EH4 3EH, United Kingdom

      IIF 13

    • C/o J.w. Filshill Limited, Ainslie Avenue, Off Hillington Road, Hillington, Glasgow, G52 4HE, United Kingdom

      IIF 14

    • J.w. Filshill Limited, Ainslie Avenue, Hillington Park, Glasgow, G52 4HE, Scotland

      IIF 15
  • Moore, David Neill
    British none born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waggon House, Waggon Road, Crossford, Dunfermline, KY11 3HF, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    39 Broomfield Avenue, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2014-02-21 ~ dissolved
    IIF 12 - director → ME
  • 2
    1 Inverleith Gardens, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    57,408 GBP2021-03-31
    Officer
    2013-10-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GOOD SPIRITS (SCOTLAND) CIC - 2017-01-13
    Summerhall Distillery, 1, Summerhall, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 9 - director → ME
Ceased 10
  • 1
    BLACKCRAIG BOTTLING LIMITED - 2023-07-28
    8 Auld Bond Road, Perth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -134,037 GBP2024-03-31
    Officer
    2022-08-24 ~ 2022-11-19
    IIF 4 - director → ME
  • 2
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent)
    Officer
    2016-04-12 ~ 2017-11-28
    IIF 8 - director → ME
  • 3
    Eglinton Store, Kelliebank, Alloa, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-12-29 ~ 2022-11-11
    IIF 10 - director → ME
  • 4
    LOTHIAN SHELF (727) LIMITED - 2016-11-30
    23 Manor Place, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    331 GBP2024-03-31
    Officer
    2016-12-14 ~ 2022-11-22
    IIF 13 - director → ME
  • 5
    SEVENLY MEDIA LIMITED - 2013-04-24
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,394,403 GBP2021-12-31
    Officer
    2016-12-14 ~ 2022-11-21
    IIF 7 - director → ME
  • 6
    T B G & CO. LIMITED - 2016-09-06
    Merryhill Farm Warehouse, Charlestown, Dunfermline, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,007 GBP2023-06-30
    Officer
    2015-06-29 ~ 2022-12-20
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, Scotland
    Corporate (4 parents)
    Equity (Company account)
    52,769 GBP2024-01-31
    Officer
    2014-04-02 ~ 2022-11-11
    IIF 14 - director → ME
  • 8
    HIGHLAND ESCAPES LTD. - 2013-10-29
    Waggon House, Waggon Road, Dunfermline, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    241,213 GBP2023-05-31
    Officer
    2013-11-26 ~ 2023-01-31
    IIF 16 - director → ME
    Person with significant control
    2022-01-04 ~ 2022-11-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NEXPORTL LIMITED - 2020-02-18
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-04-05 ~ 2022-11-11
    IIF 15 - director → ME
  • 10
    16 Ravelston House Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,903 GBP2019-11-30
    Officer
    2016-09-27 ~ 2018-08-08
    IIF 6 - director → ME

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