LIVE · CORPUS
/ Dossier
■
HFS NOMINEES LIMITED
Low- Status
- dissolved
- Incorporated
- 2002-05-24
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 9 Drum Cottages, Edinburgh, EH17 8RL, Scotland
HFS NOMINEES LIMITED is a ltd registered in GB, incorporated 2002-05-24 (dissolved).
Ownership & control
Owners / controllers
- HFS NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alexander Douglas Moffatbeneficial owner 100%→HFS NOMINEES LIMITED
- 1Mr Alexander Douglas Moffatbeneficial owner 87.5%→HFS NOMINEES LIMITED
Company profile· live · Companies House
- Company no.
- SC231993
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-05-24
- Registered office
- 9 Drum Cottages, Edinburgh, EH17 8RL, Scotland
- SIC
- 99999
Officers · 3 active
- MOFFAT, Alexander Douglas, Mr.secretary · Scottish · appt 2002-05-24
- corporate secretary · appt 2004-01-19
- GOURLAY, John Alisdair Neilsondirector · British · appt 2005-12-13
- MACKAY, Linda(resigned)nominee director · British · appt 2002-05-24
- MOFFAT, Alexander Douglas, Mr.(resigned)director · Scottish · appt 2004-01-19
Beneficial owners · PSC · 1 current
- ●Mr Alexander Douglas Moffat75–100% sharesindividual PSC · Scotland · since 2016-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.