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.
Mrs Clare Kathleen Moffat
- 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 1202 Towers Road, Moffat Mills, Airdrie, ML6 8LZ, United Kingdom
IIF 2 IIF 3 IIF 4Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, Scotland
IIF 5Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
IIF 6C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 7
- 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 8
- 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 9 IIF 10 IIF 1196, Forrest Street, Airdrie, ML6 7AG, Scotland
IIF 12Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, Scotland
IIF 13Block 2, Unit 2, Victoria Industrial Estate, Airdrie, ML6 9BY, United Kingdom
IIF 14Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
IIF 15 IIF 16 IIF 1726, Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland
IIF 18 IIF 19 IIF 20C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 21Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 22
- British born in September 1972
Moffat, Clare Kathleen
Resident in Scotland
Registered addresses and corresponding companies202, Towers Road, Airdrie, Lanarkshire, ML6 8LZ, Scotland
IIF 23202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ
IIF 24Block 2 Unit 2, Victoria Industrial Estate, Airdrie, North Lanarkshire, ML6 9BY, Scotland
IIF 25Moffat Business Centre, 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
IIF 26 IIF 27Moffat Business Centre, 96-98 Forrest Street, Clarston, Airdrie, ML6 7AG, Scotland
IIF 28C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 29
- born in September 1972
Moffat, Clare Kathleen
Resident in Scotland
Registered addresses and corresponding companies202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ
IIF 30
- British born in September 1972
Moffat, Craig Cummings
Resident in Scotland
Registered addresses and corresponding companies202 Towers Road, Airdrie, Lanarkshire, ML6 8LZ, Scotland
IIF 31202 Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ
IIF 32 IIF 33202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ, Scotland
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 39Upper Floor, Unit 1, 82 Muir Street, Cadzow Park, Hamilton, ML3 6BJ, United Kingdom
IIF 40Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Moffat, Clare Kathleen
202 Towers Road, Moffat Mills, Lanarkshire, ML6 8LZ
IIF 42
- born in September 1972
Moffat, Craig Cummings
Resident in Scotland
Registered addresses and corresponding companies202, Towers Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8LZ
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 31 - Director → MEPerson with significant control2017-12-01 ~ 2021-02-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 28 - Director → ME2015-10-01 ~ 2016-09-21IIF 41 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - 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 40 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 27 - Director → ME2020-07-10 ~ nowIIF 37 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 35 - Director → MEIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OEIIF 2 - 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 32 - Director → ME2013-03-15 ~ dissolvedIIF 29 - Director → ME2001-12-13 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 34 - Director → ME2012-11-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 30 - LLP Designated Member → MEIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 5 - 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 33 - Director → MEIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 4 - 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 39 - Director → ME2013-10-21 ~ 2021-06-04IIF 23 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 20 - Has significant influence or control → OE2016-04-06 ~ 2021-04-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 38 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
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