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.
Moffat, John Stuart David
Moffat, John Stuart David
British company director born in August 1977Resident in Scotland
Registered addresses and corresponding companiesMoffat, John Stuart David
British director born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3
1, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 4 28, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 5 28, Thistle Street, Edinburgh, Midlothian, EH2 1EN, Scotland
IIF 6 6, Inverleith Terrace, Edinburgh, EH3 5NS, United Kingdom
IIF 7 85 1f2 Hanover Street, Hanover Street, Edinburgh, EH2 1EJ, Scotland
Moffat, John Stuart David
born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 8 85 1f2, Hanover Street, Edinburgh, Midlothian, EH2 1EJ, Uk
Moffat, John Stuart David
British propperty developer born in August 1977Registered addresses and corresponding companies
IIF 9 3/6, Comely Bank Place, Edinburgh, Midlothian, EH4 3NH
Moffat, John
British director born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 10 28, Thistle Street, Edinburgh, EH2 1EN, Scotland
Mr John Stuart David Moffat
British born in August 1977Resident in Scotland
Registered addresses and corresponding companiesMr John Moffat
British born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 14 28, Thistle Street, Edinburgh, EH2 1EN, Scotland
- 1GIVB LTD - 2023-10-23 28 Thistle Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-87,903 GBP2023-11-30Officer
2022-10-10 ~ nowIIF 5 - director → ME - 2 28 Thistle Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)Equity (Company account)919,519 GBP2023-11-30Officer 2015-04-30 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 3 28 Thistle Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)379,641 GBP2023-11-30Officer 2018-11-13 ~ nowIIF 10 - director → MEPerson with significant control 2018-11-13 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 4 Firth Lodge, Firth Road, Auchendinny, Roslin, Mid LothianDissolved corporate (3 parents)Officer 2007-08-13 ~ dissolvedIIF 9 - director → ME
- 5 85 1f2 Hanover Street Hanover Street, EdinburghDissolved corporate (6 parents)Total Assets Less Current Liabilities (Company account)-2,430 GBP2015-12-31Officer 2013-08-02 ~ dissolvedIIF 7 - director → ME
- 6
SEM PROPERTY LIMITED
- nowMOFFAT ASSETS LIMITED - 2013-01-23 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,990 GBP2016-03-31Officer 2011-07-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Hill Street, EdinburghCorporate (2 parents)Officer 2013-08-14 ~ 2014-05-01IIF 3 - director → ME
- 2
CALEDON TRONGATE LIMITED
- nowWM ESTATES LIMITED - 2014-09-22MCL CALEDON LIMITED - 2013-08-20CALEDON RESIDENTIAL LIMITED - 2013-06-12SOVEREIGN HOUSE PROPERTIES LIMITED - 2011-10-25 1 Hill Street, EdinburghCorporate (3 parents)Officer 2014-10-15 ~ 2015-10-05IIF 1 - director → ME - 3
NMP APARTMENTS LIMITED
- nowDESTINY SCOTLAND (NMP) LIMITED - 2017-03-09 10 Newton Terrace, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)158,489 GBP2024-03-31Officer 2016-12-09 ~ 2024-09-02IIF 2 - director → MEPerson with significant control 2016-12-09 ~ 2024-09-02IIF 12 - Has significant influence or control → OE - 4 33 Ryan Road Ryan Road, Glenrothes, Fife, ScotlandDissolved corporate (3 parents)Officer 2015-07-17 ~ 2015-07-17IIF 8 - llp-designated-member → ME
