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

Moffat, Craig Cummings

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17 IIF 18
  • 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 19
  • 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 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Moffat, Clare Kathleen

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 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 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - 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 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - 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 5 - director → ME
    2024-08-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 17 - director → ME
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 15 - director → ME
    2001-12-13 ~ dissolved
    IIF 11 - director → ME
    2001-12-13 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 19 - director → ME
    2011-06-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 34 - llp-designated-member → ME
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 24 - 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 13 - director → ME
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 7 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 6 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 30 - 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 10 - director → ME
    Person with significant control
    2017-12-01 ~ 2021-02-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - 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 14 - director → ME
    2015-10-01 ~ 2016-09-21
    IIF 9 - 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 8 - 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 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - 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.