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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

Mooney, Peter

    Related profiles found in government register
  • Mooney, Peter
    United Kingdom

    Registered addresses and corresponding companies
  • Mooney, Peter
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Philips Campus, Building 1, Wellhall Road, Hamilton, Lanarkshire, ML3 9BZ

      IIF 9

    • Unit 13, Beckford Street Business Centre, Hamilton, ML3 0BT, United Kingdom

      IIF 10
  • Mooney, Peter

    Registered addresses and corresponding companies

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 11 IIF 12 IIF 13

    • 22, Mote Hill, Hamilton, Lanarkshire, ML3 6EF, United Kingdom

      IIF 14

    • 22, Mote Hill, Hamilton, ML3 6EF, United Kingdom

      IIF 15

    • Philips Campus, Building 1, Wellhall Road, Hamilton, Lanarkshire, ML3 9BZ

      IIF 16

    • Philips Campus, Building 1, Wellhall Road, Hamilton, ML3 9BZ, United Kingdom

      IIF 17
  • Mooney, Peter
    United Kingdom born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saunders, Carl
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Clarity Accounting Scotland, 20-23, Woodside Place, Glasgow, Lanarkshire, G3 7QL, United Kingdom

      IIF 21 IIF 22
  • Saunders, Carl Edward

    Registered addresses and corresponding companies

    • C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 23
  • Carl Saunders
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom

      IIF 24

    • C/o Clarity Accounting Scotland, 20-23, Woodside Place, Glasgow, G3 7QL, United Kingdom

      IIF 25 IIF 26
  • Mr Peter Mooney
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Philips Campus, Building 1, Wellhall Road, Hamilton, Lanarkshire, ML3 9BZ

      IIF 27
  • Saunders, Carl Edward
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ, United Kingdom

      IIF 28
  • Mr Peter Mooney
    United Kingdom born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 29
  • Mr Carl Edward Saunders
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ, United Kingdom

      IIF 30
  • Mr Peter Mooney
    British born in January 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Haddow Street, Hamilton, ML3 7HX, Scotland

      IIF 31
  • Saunders, Carl Edward
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom

      IIF 32

    • C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 33

    • 15, Sandyvale, East Mains 22, Stonehouse, Lanarkshire, ML9 3RA, United Kingdom

      IIF 34

    • 15, Sandyvale, East Mains, Stonehouse, Lanarkshire, ML9 3RA, United Kingdom

      IIF 35
  • Mr Carl Edward Saunders
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 36
child relation
Offspring entities and appointments 25
  • 1
    1AR 2017 LIMITED - now
    1ST ACCESS RENTALS LIMITED
    - 2017-07-18 SC261260
    Alona House Biggar Road, Newarthill, Motherwell, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-04-01 ~ 2009-11-04
    IIF 7 - Secretary → ME
  • 2
    4AMIGOS INVESTMENT PROPERTY LTD
    SC820474
    20 Nicolson Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARC DETECTION GROUP LTD - now
    PIT BARRIER(SCOTLAND) LIMITED
    - 2025-11-06 SC607471
    12 Pankhurst Place, Glasgow, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-06-01
    IIF 9 - Director → ME
    2018-09-06 ~ 2020-06-01
    IIF 16 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-06-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    CALEDONIA ROOFING & CLADDING LIMITED
    - now SC286182
    CALEDONIA BUILDING & PROPERTY SERVICES LIMITED
    - 2007-10-19 SC286182
    SF CONTRACTS (SCOTLAND) LIMITED
    - 2006-09-13 SC286182
    Peter Mooney Associates Unit 13, Beckford Street Business Centre, Hamilton, Lanarkshrie
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    CANTECH PROJECTS LIMITED
    SC459970
    16 Haddow Street, Hamilton, Scotland
    Active Corporate (5 parents)
    Officer
    2013-09-24 ~ 2022-04-15
    IIF 15 - Secretary → ME
  • 6
    CARL SAUNDERS CIVIL ENGINEERING AND MAINTENANCE LIMITED
    SC399822
    Peter Mooney Associates, Unit 13 Beckford St Business Centre, Beckford Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-05-18 ~ 2011-07-22
    IIF 34 - Director → ME
  • 7
    CARL SAUNDERS FENCING LIMITED
    SC314232
    C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ 2026-07-14
    IIF 33 - Director → ME
    2021-06-28 ~ 2026-07-14
    IIF 23 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    CARL SAUNDERS HOLDINGS LTD
    SC826164
    C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    CARL SAUNDERS PROPERTY LIMITED
    SC826165
    C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    CS HIGHWAYS VRS LIMITED
    SC700158
    21 Hunter Street East Kilbride, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    DALGLEN (NO. 1160) LIMITED - now
    1ST PLATFORM RENTALS LIMITED
    - 2010-05-20 SC286376
    Alona House Biggar Road, Newarthill, Motherwell, Lanarkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ 2009-11-01
    IIF 6 - Secretary → ME
  • 12
    DALGLEN (NO. 1162) LIMITED
    - now SC325475 SC310584... (more)
    1ST POWER RENTALS LIMITED
    - 2010-05-20 SC325475
    Alona House Biggar Road, Newarthill, Motherwell, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    DMC SYSTEM BUILD LIMITED
    SC356742
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-09-02 during the appointment or period of control
    Conclusion of winding up on 2010-10-05 during the appointment or period of control
    146 Alloa Road, Stenhousemuir, Larbert
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    FESTIVE EXPERIENCE LIMITED
    SC571243
    Philips Campus Building 1, Wellhall Road, Hamilton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 15
    GASMONTE LIMITED
    SC407975
    Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
    Active Corporate (4 parents)
    Officer
    2011-09-22 ~ 2022-01-12
    IIF 14 - Secretary → ME
  • 16
    HARVEST FINANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-06-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-06-15
    Commencement of winding up on 2012-06-15
    Conclusion of winding up on 2024-09-17
    Dissolved on 2025-03-02
    MATHON LIMITED - 2010-06-24
    Insolvency (Case 1) In administration
    Administration started on 2010-02-17
    MATHON PLC
    - 2007-06-21 05237950
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2006-11-01 ~ 2007-04-01
    IIF 18 - Director → ME
  • 17
    JLAC LIMITED
    SC364404
    Central Scaffold, The Sawmill Sunnyside Road, Quarter, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ 2011-05-12
    IIF 1 - Secretary → ME
  • 18
    MEDUSA (MONTENEGRO) LIMITED
    - now SC187677
    RAMCO ENERGY (MURADKHANLI) LIMITED - 2004-07-19
    RAMCO ENERGY (MURADHANLI) LIMITED - 1998-10-30
    16 Haddow Street, Hamilton, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 19
    PETER MOONEY ASSOCIATES CONSULTING (SCOTLAND) LIMITED
    SC316482
    22 Factory Road, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2007-02-14 ~ 2022-01-12
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-12
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    PMA CONSULTANTS LIMITED
    - now SC357228
    BECKFORD STREET NOMINEES LIMITED
    - 2018-10-30 SC357228
    16 Haddow Street, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    PP 2017 LIMITED - now
    PINNACLE PLATFORMS LIMITED
    - 2017-07-18 SC345240
    Alona House Biggar Road, Newarthill, Motherwell, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ 2010-05-06
    IIF 19 - Director → ME
    2008-07-02 ~ 2010-05-06
    IIF 2 - Secretary → ME
  • 22
    RAMCO LITIGATION FUNDING LIMITED
    - now SC505360
    RAMCO LITIGATION CAPITAL LIMITED
    - 2015-08-14 SC505360
    Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
    Active Corporate (6 parents)
    Officer
    2015-05-07 ~ 2021-06-30
    IIF 12 - Secretary → ME
  • 23
    SAUNDERS FENCING AND PLANT LIMITED
    SC399231
    Unit 13 Beckford Street Business Centre, Hamilton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 35 - Director → ME
  • 24
    SEAWIND CAPITAL LIMITED
    - now SC415090
    RAMCO ENERGY VENTURES LIMITED
    - 2015-05-07 SC415090
    Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2022-01-12
    IIF 11 - Secretary → ME
  • 25
    SEAWIND RESOURCES LIMITED
    - now SC306316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-18 during the appointment or period of control
    Due to be dissolved on 2018-03-11 during the appointment or period of control
    SEAWIND RENEWABLES LIMITED
    - 2012-01-20 SC306316
    MIZAR RESOURCES LIMITED
    - 2011-01-10 SC306316
    MIZARRE RESOURCES LIMITED
    - 2006-08-14 SC306316
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 3 - Secretary → ME

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