MOFFAT PROJECTS (FIFE) LTD

Company number SC369812

6 active persons with significant control / 0 active statements

Mmja Holding Ltd (Active)

• Correspondence address: 26 Dickson Street, Elgin Industerial Estate, Dunfermline, Scotland, KY12 7SN
• Notified on: 1 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Mmja Holding Ltd
• Registration number: Sc667063
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Plex Supplies Ltd (Active)

• Correspondence address: 26 Dickson Street, Elgin Industerial Estate, Dunfermline, Scotland, KY12 7SN
• Notified on: 1 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Plex Supplies Ltd
• Registration number: Sc552959
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Franchesca Mcindoe (Active)

• Correspondence address: 26 Dickson Street, Elgin Industerial Estate, Dunfermline, Scotland, KY12 7SN
• Notified on: 31 March 2023
• Date of birth: February 1989
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Craig Cummings Moffat (Active)

• Correspondence address: 26 Dickson Street, Elgin Industerial Estate, Dunfermline, Scotland, KY12 7SN
• Notified on: 6 April 2016
• Date of birth: September 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Clare Kathleen Moffat (Active)

• Correspondence address: 26 Dickson Street, Elgin Industerial Estate, Dunfermline, Scotland, KY12 7SN
• Notified on: 6 April 2016
• Date of birth: September 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew Mcindoe (Active)

• Correspondence address: 26 Dickson Street, Elgin Industerial Estate, Dunfermline, Scotland, KY12 7SN
• Notified on: 6 April 2016
• Date of birth: December 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Craig Cummings Moffat (Ceased)

• Correspondence address: 202 Towers Road, Moffat Mills, Airdrie, United Kingdom, ML6 8LZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Clare Kathleen Moffat (Ceased)

• Correspondence address: 202 Towers Road, Moffat Mills, Airdrie, United Kingdom, ML6 8LZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%