---
title: "MOFFAT BUSINESS ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a611aaa-d85e-562e-8182-c7126d9b119f
json: https://whiteintel.dev/api/public/dossier/0a611aaa-d85e-562e-8182-c7126d9b119f
identifier: oo:GB-COH-SC466157
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOFFAT BUSINESS ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC466157`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a611aaa-d85e-562e-8182-c7126d9b119f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a611aaa-d85e-562e-8182-c7126d9b119f  

## Ownership & control

### Owners / controllers

- **Mrs Clare Kathleen Moffat** (beneficial owner) — 50% — https://whiteintel.dev/entity/331a1421-11ec-5cce-a104-fb0d8bf710e6
- **Mr Craig Cummings Moffat** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd850c30-541b-5853-baf7-544dd6c21695
- **Mrs Clare Kathleen Moffat** (beneficial owner) — https://whiteintel.dev/entity/f07af53b-f452-4a44-a604-8f0cd76d22ff
- **Mr Craig Cummings Moffat** (beneficial owner) — https://whiteintel.dev/entity/d7e217f2-6e26-4456-a805-34911b15b312
- **MMJA HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c97f73fd-e3cb-5461-837f-10ec5d1e00a0

### Holdings / subsidiaries

- **MPF COMMERCIAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43f2b866-6357-5943-a9f4-3aa3f28e0636

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC466157`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-19
- **Registered office:** Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, North Lanarkshire, ML6 7AG, Scotland
- **SIC:** 82110

### Officers

- BOYLE, Joanne Marie — director · British · appointed 2024-04-01
- MOFFAT, Clare Kathleen — director · British · appointed 2013-12-19
- MOFFAT, Craig Cummings — director · British · appointed 2013-12-19

### Beneficial owners (Persons with Significant Control)

- [Mmja Holding Ltd](https://whiteintel.dev/entity/c97f73fd-e3cb-5461-837f-10ec5d1e00a0) — 75–100% shares · corporate PSC · Scotland — since 2026-03-01
- Mrs Clare Kathleen Moffat — significant influence or control · individual PSC · United Kingdom — since 2016-04-06
- Mr Craig Cummings Moffat — significant influence or control · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC466157
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC466157

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOFFAT BUSINESS ENTERPRISES LTD** — https://whiteintel.dev/entity/0a611aaa-d85e-562e-8182-c7126d9b119f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOFFAT BUSINESS ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/0a611aaa-d85e-562e-8182-c7126d9b119f · Structured JSON: https://whiteintel.dev/api/public/dossier/0a611aaa-d85e-562e-8182-c7126d9b119f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._