---
title: "MPF COMMERCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43f2b866-6357-5943-a9f4-3aa3f28e0636
json: https://whiteintel.dev/api/public/dossier/43f2b866-6357-5943-a9f4-3aa3f28e0636
identifier: oo:GB-COH-SC458692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MPF COMMERCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC458692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43f2b866-6357-5943-a9f4-3aa3f28e0636  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43f2b866-6357-5943-a9f4-3aa3f28e0636  

## Ownership & control

### Owners / controllers

- **Mr Craig Cummings Moffat** (beneficial owner) — 50% — https://whiteintel.dev/entity/abcbfdf7-c44e-5f9b-8e4d-64832848f027
- **Mr Andrew Mcindoe** (beneficial owner) — 50% — https://whiteintel.dev/entity/f659c8b2-506e-5b78-9eaf-ef78f0a1d67e
- **Mrs Clare Kathleen Moffat** (beneficial owner) — 50% — https://whiteintel.dev/entity/950f4c0a-c3e6-5136-9217-edca1f5741f2
- **Mrs Claire Robson** (beneficial owner) — https://whiteintel.dev/entity/b8700b59-f9e0-52c1-a607-feb8deb8f8d8
- **Mrs Claire Robson** (beneficial owner) — https://whiteintel.dev/entity/17f90d93-37db-457e-9f0f-f44aa1aab13c
- **Mrs Clare Kathleen Moffat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1ce20f3-2434-4d71-8e15-ae5000b13d66
- **Mr Craig Cummings Moffat** (beneficial owner) — https://whiteintel.dev/entity/07120827-e0a6-4765-9093-d5845d141a61
- **Mr Andrew Mcindoe** (beneficial owner) — https://whiteintel.dev/entity/3e90a47e-d18f-4c98-b465-d7c5b38d1b57
- **MMJA HOLDING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c97f73fd-e3cb-5461-837f-10ec5d1e00a0
- **DFFG HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/882547ee-efe8-5c54-aa71-d0fa04db2dbc
- **MOFFAT BUSINESS ENTERPRISES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a611aaa-d85e-562e-8182-c7126d9b119f
- **TRIDENT MAINTENANCE SERVICES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41508295-ec75-50f4-93e4-77df4eb6d964

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

A **38-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:** `SC458692`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-09
- **Registered office:** 26 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland
- **SIC:** 81100

### Officers

- MCINDOE, Andrew — director · British · appointed 2021-06-04
- MOFFAT, Craig Cummings — director · British · appointed 2021-06-04
- FRADGLEY, Claire — director · British · appointed 2013-11-01 · resigned 2020-07-31
- MOFFAT, Clare Kathleen — director · British · appointed 2013-10-21 · resigned 2021-06-04
- STEVENSON, David Russell — director · British · appointed 2013-11-01 · resigned 2016-07-05
- STEVENSON, David Russell — director · British · appointed 2013-09-09 · resigned 2013-10-21

### Beneficial owners (Persons with Significant Control)

- [Mmja Holding Ltd](https://whiteintel.dev/entity/c97f73fd-e3cb-5461-837f-10ec5d1e00a0) — 25–50% shares · corporate PSC · Scotland — since 2026-03-01
- [Dffg Holdings Ltd](https://whiteintel.dev/entity/882547ee-efe8-5c54-aa71-d0fa04db2dbc) — 25–50% shares · corporate PSC · Scotland — since 2026-03-01
- Mr Andrew Mcindoe — 25–50% votes · individual PSC · Scotland — since 2021-06-01
- Mr Craig Cummings Moffat — significant influence or control · individual PSC · Scotland — since 2021-04-01
- [K C Management Facilities Ltd](https://whiteintel.dev/entity/41508295-ec75-50f4-93e4-77df4eb6d964) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-06-04
- [C & C Moffat Group Ltd](https://whiteintel.dev/entity/0a611aaa-d85e-562e-8182-c7126d9b119f) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-06-04
- Mrs Clare Kathleen Moffat — 25–50% shares · individual PSC · United Kingdom — ceased 2021-04-01
- Mrs Claire Robson — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2020-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC458692
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC458692

## 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 **MPF COMMERCIAL LTD** — https://whiteintel.dev/entity/43f2b866-6357-5943-a9f4-3aa3f28e0636 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MPF COMMERCIAL LTD**. Human view: https://whiteintel.dev/entity/43f2b866-6357-5943-a9f4-3aa3f28e0636 · Structured JSON: https://whiteintel.dev/api/public/dossier/43f2b866-6357-5943-a9f4-3aa3f28e0636._

_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"._