Moffat Projects (fife) Ltd
Company SC369812 · Active · incorporated 08/12/2009 · Dunfermline KY12 7SN · Private Limited Company
Nature of business: 43210 - Electrical installation
Latest accounts held to 2025-03-31.
Who controls it
- Mrs Clare Kathleen Moffat (person, born 09/1972, British, resident Scotland)
right to appoint and remove directors · from 2016-04-06 - Mr Andrew Mcindoe (person, born 12/1971, British, resident Scotland)
right to appoint and remove directors · from 2016-04-06 - Mr Craig Cummings Moffat (person, born 09/1972, British, resident Scotland)
right to appoint and remove directors · from 2016-04-06 - Mrs Franchesca Mcindoe (person, born 02/1989, British, resident Scotland)
right to appoint and remove directors · from 2023-03-31 - Plex Supplies Ltd (company, registered Sc552959 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2023-04-01 - Mrs Clare Kathleen Moffat (person, born 09/1972, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-04-06 - Mr Craig Cummings Moffat (person, born 09/1972, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-04-06 - Mmja Holding Ltd (company, registered Sc667063 in Scotland)
ownership of shares 25 to 50 percent · from 2023-04-01, ceased 2023-04-30
Where the chain ends
Companies House shows one step. Followed to the end:
- Plex Supplies Ltd (SC552959, Active)
- Mmja Holding Ltd (SC667063, Active)
- Dffg Holdings Ltd (SC782353, Active)
What else sits under the same owner
- Mpf Commercial Ltd (SC458692, Active)
- Plex Supplies Ltd (SC552959, Active)
Who runs it
- HAY, Alan (director, born 05/1971, British) · from 2009-12-08 to 2013-12-17
- COSEC LIMITED (corporate secretary) · from 2009-12-08 to 2009-12-08
- MCMEEKIN, James Stuart (director, born 06/1967, Scottish) · from 2009-12-08 to 2009-12-08
- BYRNE, Margaret (director, born 07/1973, British) · from 2024-07-01 to 2025-01-01
- MOFFAT, Craig Cummings (director, born 09/1972, British) · from 2009-12-08, current
- MOFFAT, Clare Kathleen (director, born 09/1972, British) · from 2009-12-08, current
- MCINDOE, Andrew (director, born 12/1971, British) · from 2015-09-01, current
- MCINNES, Scott (director, born 04/1967, British) · from 2018-04-01, current
- MCDONALD, Mark (director, born 10/1966, British) · from 2024-07-01, current
- BAXTER, Lindsey (director, born 09/1993, British) · from 2024-07-01, current
- BOOTH, David (director, born 03/1987, British) · from 2024-07-01, current
- BYRNE, Margaret Rose (director, born 07/1976, British) · from 2025-01-02, current
Charges
2 charges registered, 1 outstanding.
- 2021-11-23, outstanding, in favour of Bank of Scotland PLC
- 2016-03-30, fully-satisfied, in favour of Ultimate Invoice Finance Ltd
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Colin Moffatt Electrical Ltd (SC497193)
- Malcolm Milne LTD. (SC366325)
- Milne & Borwick Electrical Ltd (SC810180)
- Dm Electrical (fife) Ltd (SC836525)
- West Fife Electrical Services Ltd (SC874824)
- Back 2 Earth Electrical (fife) Ltd (SC651373)
- Neilson Electrical Services Limited (SC479493)
- Pentland Electrics Ltd (SC585342)
Check this company on Companies House.
Get the full asset and risk dossier on Moffat Projects (fife) Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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