Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1974-01-04
- Legal form
- private limited guarant nsc
- Activity
- 74990
- Registered office
- C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
MOORE HOUSE NOMINEES LIMITED is a private limited guarant nsc registered in GB, incorporated 1974-01-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOORE HOUSE NOMINEES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC054805
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1974-01-04
- Registered office
- C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
- SIC
- 74990
- corporate secretary · appt 2021-03-31
- CAMPBELL, Gillian Faydirector · British · appt 2021-03-31
- CARTY, Gillian Annedirector · British · appt 2021-03-31
- FRIER, George Williamdirector · British · appt 2021-03-31
- GRAHAM, Alexis Irenedirector · British · appt 2014-10-20
- HALL, Andrew Williamdirector · British · appt 2026-05-01
- KERR, Eleanor Marydirector · British · appt 1995-02-01
- KNOX, Louisa Stewartdirector · British · appt 2021-03-31
- MCGILL, Christopher Pauldirector · British · appt 2021-03-31
- MCLAREN, Keith Anthonydirector · British · appt 2023-05-29
- RUST, Malcolm Hamiltondirector · British · appt 2021-03-31
- SINCLAIR, Douglas Cassiedirector · British · appt 2021-03-31
- ■Shepherd & Wedderburn (Nominees) Limited75–100% votescorporate PSC · Scotland · since 2021-03-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-03
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LYCIDAS TRUSTEE COMPANY LIMITEDbeneficial owner
- VINDEX TRUSTEES LIMITEDbeneficial owner
- SHEPHERD AND WEDDERBURN LLPbeneficial owner
- SHEPHERD & WEDDERBURN (TRUSTEES) LIMITEDbeneficial owner
- THE SALTIRE CONSULTANCY LIMITEDbeneficial owner
- DEFENSOR TRUSTEES (2001) LIMITEDbeneficial owner
- REYNARD NOMINEES LIMITEDbeneficial owner
- SCHIVAS ESTATES LIMITEDbeneficial owner
- QUEENSFERRY SECURITIES LIMITEDbeneficial owner
- MMA TRUSTEES LIMITEDbeneficial owner
- SHEPHERD & WEDDERBURN SECRETARIES LIMITEDbeneficial owner
- TM COMPANY SERVICES LIMITEDbeneficial owner
- MMA NOMINEES LIMITEDbeneficial owner
- DEFENSOR TRUSTEES LIMITEDbeneficial owner
- CHARLOTTE TRUSTEES LIMITEDbeneficial owner
- CHARLOTTE SECRETARIES LIMITEDbeneficial owner
- TODS MURRAY NOMINEES LIMITEDbeneficial owner
- SHEPHERD AND WEDDERBURN (UK) LIMITEDbeneficial owner
- VINDEX NOMINEES LIMITEDbeneficial owner