---
title: "HFS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/585ee0ba-5ab7-5602-ba67-e255dc380599
json: https://whiteintel.dev/api/public/dossier/585ee0ba-5ab7-5602-ba67-e255dc380599
identifier: oo:GB-COH-SC231993
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HFS NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC231993`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/585ee0ba-5ab7-5602-ba67-e255dc380599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/585ee0ba-5ab7-5602-ba67-e255dc380599  

## Ownership & control

### Owners / controllers

- **Mr Alexander Douglas Moffat** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdb34fdb-2ba0-55b8-b8b4-6b6dc2ea6bca
- **Mr Alexander Douglas Moffat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aeb9a12c-ab42-4875-ac5f-c6b12d3502a5

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

1. **Mr Alexander Douglas Moffat** — beneficial owner 100% → *HFS NOMINEES LIMITED*
1. **Mr Alexander Douglas Moffat** — beneficial owner 87.5% → *HFS NOMINEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC231993`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-05-24
- **Registered office:** 9 Drum Cottages, Edinburgh, EH17 8RL, Scotland
- **SIC:** 99999

### Officers

- MOFFAT, Alexander Douglas, Mr. — secretary · Scottish · appointed 2002-05-24
- [GLADEISLE SERVICES](https://whiteintel.dev/entity/88b64843-7689-42fb-a6a8-4a27f460de17) — corporate secretary · appointed 2004-01-19
- GOURLAY, John Alisdair Neilson — director · British · appointed 2005-12-13
- MACKAY, Linda — nominee director · British · appointed 2002-05-24 · resigned 2004-02-10
- MOFFAT, Alexander Douglas, Mr. — director · Scottish · appointed 2004-01-19 · resigned 2021-07-13

### Beneficial owners (Persons with Significant Control)

- Mr Alexander Douglas Moffat — 75–100% shares · individual PSC · Scotland — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC231993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HFS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/585ee0ba-5ab7-5602-ba67-e255dc380599 · Structured JSON: https://whiteintel.dev/api/public/dossier/585ee0ba-5ab7-5602-ba67-e255dc380599._

_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"._