- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
MOFFAT PROJECTS (FIFE) LTD
MOFFAT PROJECTS (FIFE) LTD — active UK company, incorporated 2009 (oo:GB-COH-SC369812). UBO chain traced 29 hops, 14 owners, 14 officers. Cited to 2…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-12-08
- Legal form
- ltd
- Activity
- 43210
- Registered office
- 26 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOFFAT PROJECTS (FIFE) LTD
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- SC369812
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-08
- Registered office
- 26 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland
- SIC
- 43210
People & control
15 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAXTER, Lindsey
- director · British · appointed 2024-07-01 · Companies House
- BOOTH, David
- director · British · appointed 2024-07-01 · Companies House
- BYRNE, Margaret Rose
- director · British · appointed 2025-01-02 · Companies House
- director · British · appointed 2017-12-01 · resigned · Companies House
- MCDONALD, Mark
- director · British · appointed 2024-07-01 · Companies House
- MCINDOE, Andrew
- director · British · appointed 2015-09-01 · Companies House
- individual PSC · right to appoint and remove directors · Scotland · since 2016-04-06 · CH · PSC register
- MCINNES, Scott
- director · British · appointed 2018-04-01 · Companies House
- MOFFAT, Clare Kathleen
- director · British · appointed 2009-12-08 · Companies House
- individual PSC · right to appoint and remove directors · Scotland · since 2016-04-06 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
- MOFFAT, Craig Cummings
- director · British · appointed 2009-12-08 · Companies House
- individual PSC · right to appoint and remove directors · Scotland · since 2016-04-06 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
- Mrs Franchesca Mcindoe
- individual PSC · right to appoint and remove directors · Scotland · since 2023-03-31 · CH · PSC register
- Plex Supplies Ltd
- corporate PSC · 75–100% shares · Scotland · since 2023-04-01 · CH · PSC register
Also holds roles at 5 other companies- Mrs Joanna Izabela Mcdonaldbeneficial owner
- Mr Craig Cummings Moffatbeneficial owner
- Mr Andrew Mcindoebeneficial owner
- BYRNE, Margaret
- director · British · appointed 2024-07-01 · resigned · Companies House
- COSEC LIMITED
- corporate secretary · appointed 2009-12-08 · resigned · Companies House
- corporate director · appointed 2009-12-08 · resigned · Companies House
- HAY, Alan
- director · British · appointed 2009-12-08 · resigned · Companies House
- MCMEEKIN, James Stuart
- director · Scottish · appointed 2009-12-08 · resigned · Companies House
- Mmja Holding Ltd
- corporate PSC · 25–50% shares · Scotland · ceased 2023-04-30 · CH · PSC register
Also holds roles at 7 other companies- Mrs Clare Kathleen Moffatbeneficial owner
- Mr Craig Cummings Moffatbeneficial owner
- M P (AIRDRIE) LTDbeneficial owner
15 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOFFAT PROJECTS (FIFE) LTD?
- What is MOFFAT PROJECTS (FIFE) LTD's risk level?
- Where does MOFFAT PROJECTS (FIFE) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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