---
title: "MOORE HOUSE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/336792fe-a9ef-559f-8a2a-e4ad1de1c4ad
json: https://whiteintel.dev/api/public/dossier/336792fe-a9ef-559f-8a2a-e4ad1de1c4ad
identifier: oo:GB-COH-SC054805
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORE HOUSE NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC054805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/336792fe-a9ef-559f-8a2a-e4ad1de1c4ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/336792fe-a9ef-559f-8a2a-e4ad1de1c4ad  

## Ownership & control

### Owners / controllers

- **SHEPHERD & WEDDERBURN (NOMINEES) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e0861e2d-5a65-5d7a-8ff2-99050c13ab15

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

A **2-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:** `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

### Officers

- [CHARLOTTE SECRETARIES LIMITED](https://whiteintel.dev/entity/0d61cdbb-0b50-50af-9947-32cbca8b9d8d) — corporate secretary · appointed 2021-03-31
- CAMPBELL, Gillian Fay — director · British · appointed 2021-03-31
- CARTY, Gillian Anne — director · British · appointed 2021-03-31
- FRIER, George William — director · British · appointed 2021-03-31
- GRAHAM, Alexis Irene — director · British · appointed 2014-10-20
- HALL, Andrew William — director · British · appointed 2026-05-01
- KERR, Eleanor Mary — director · British · appointed 1995-02-01
- KNOX, Louisa Stewart — director · British · appointed 2021-03-31
- MCGILL, Christopher Paul — director · British · appointed 2021-03-31
- MCLAREN, Keith Anthony — director · British · appointed 2023-05-29
- RUST, Malcolm Hamilton — director · British · appointed 2021-03-31
- SINCLAIR, Douglas Cassie — director · British · appointed 2021-03-31
- MCNEILL, Morag — secretary · British · appointed 1994-05-06 · resigned 2001-11-30
- STEWART, Alan James — secretary · British · resigned 1994-05-06
- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2017-10-27 · resigned 2021-03-31
- [MACLAY MURRAY & SPENS LLP](https://whiteintel.dev/entity/de8f35d1-19d8-5c49-9de6-8c5f334ec5a8) — corporate nominee secretary · appointed 2006-07-01 · resigned 2017-10-27
- MACLAY MURRAY & SPENS LLP — corporate nominee secretary · appointed 2001-11-30 · resigned 2006-07-01
- BIGGART, Andrew Stevenson — director · British · appointed 2001-11-30 · resigned 2017-10-27
- BLAIN, Andrew John — director · British · appointed 2021-03-31 · resigned 2026-04-30
- BLYTH, Douglas John — director · British · appointed 2014-06-01 · resigned 2021-03-31

### Beneficial owners (Persons with Significant Control)

- [Shepherd & Wedderburn (Nominees) Limited](https://whiteintel.dev/entity/e0861e2d-5a65-5d7a-8ff2-99050c13ab15) — 75–100% votes · corporate PSC · Scotland — since 2021-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC054805
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC054805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE HOUSE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/336792fe-a9ef-559f-8a2a-e4ad1de1c4ad · Structured JSON: https://whiteintel.dev/api/public/dossier/336792fe-a9ef-559f-8a2a-e4ad1de1c4ad._

_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"._