---
title: "MOONSHAKE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/495771d0-5d7c-551e-a043-4d6bc4efde52
json: https://whiteintel.dev/api/public/dossier/495771d0-5d7c-551e-a043-4d6bc4efde52
identifier: oo:GB-COH-SC585528
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOONSHAKE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC585528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/495771d0-5d7c-551e-a043-4d6bc4efde52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/495771d0-5d7c-551e-a043-4d6bc4efde52  

## Ownership & control

### Owners / controllers

- **Mr Matthew Craig Tannock** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b6329d1-a18b-5286-b897-6743b4c9371f
- **Mr Iain Campbell Baird** (beneficial owner) — 100% — https://whiteintel.dev/entity/745213c7-e291-5daf-9dfd-f7be9850ea2d
- **Mr Iain Campbell Baird** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc1f3f56-5741-4bfd-96fe-46221f834593
- **Mr Matthew Craig Tannock** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/312f0af6-18df-46d5-bad8-445fe0e7c177

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

A **4-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:** `SC585528`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2018-01-12
- **Registered office:** BEGBIES TRAYNOR, Suite 10 4f 5 W Victoria Road, Dundee, DD1 3JT
- **SIC:** 56302

### Officers

- TANNOCK, Matthew Craig — director · Scottish · appointed 2023-03-20
- BAIRD, Iain Campbell — director · Scottish · appointed 2018-01-12 · resigned 2023-03-20

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Craig Tannock — 75–100% shares · individual PSC — since 2023-03-20
- Mr Iain Campbell Baird — 75–100% shares · individual PSC · Scotland — ceased 2023-03-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC585528
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC585528

## 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 **MOONSHAKE LTD** — https://whiteintel.dev/entity/495771d0-5d7c-551e-a043-4d6bc4efde52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONSHAKE LTD**. Human view: https://whiteintel.dev/entity/495771d0-5d7c-551e-a043-4d6bc4efde52 · Structured JSON: https://whiteintel.dev/api/public/dossier/495771d0-5d7c-551e-a043-4d6bc4efde52._

_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"._