---
title: "MOFFAT PROJECTS (FIFE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce271f67-7f18-545b-a678-dd9da9d4d943
json: https://whiteintel.dev/api/public/dossier/ce271f67-7f18-545b-a678-dd9da9d4d943
identifier: oo:GB-COH-SC369812
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOFFAT PROJECTS (FIFE) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC369812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce271f67-7f18-545b-a678-dd9da9d4d943  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce271f67-7f18-545b-a678-dd9da9d4d943  

## Ownership & control

### Owners / controllers

- **Mrs Franchesca Mcindoe** (beneficial owner) — 50% — https://whiteintel.dev/entity/feab29af-f98e-5e70-85d0-4956bff683b7
- **Mr Craig Cummings Moffat** (beneficial owner) — 50% — https://whiteintel.dev/entity/f5f85c8f-1e4f-5608-95ad-cebe1fa34f0f
- **Mrs Clare Kathleen Moffat** (beneficial owner) — 50% — https://whiteintel.dev/entity/3fa4a2b8-0c3a-5ff9-bbc5-b967d75dedbb
- **Mr Craig Cummings Moffat** (beneficial owner) — 50% — https://whiteintel.dev/entity/63ebadf9-d838-5ffe-958d-d3ecf58d73ef
- **Mrs Clare Kathleen Moffat** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d754e3e-a794-5e97-ac2f-69f483af301f
- **Mr Andrew Mcindoe** (beneficial owner) — 50% — https://whiteintel.dev/entity/4fbdc1e6-9ae5-5c1c-8241-8a8722adf822
- **Mrs Franchesca Mcindoe** (beneficial owner) — https://whiteintel.dev/entity/adea18f8-d3b2-4c6f-b5be-01f4a90fbef4
- **PLEX SUPPLIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d16f1ad0-fce1-538b-85e7-aae58b42b317
- **MMJA HOLDING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c97f73fd-e3cb-5461-837f-10ec5d1e00a0
- **Mr Craig Cummings Moffat** (beneficial owner) — https://whiteintel.dev/entity/de8b0d2d-cdd1-4d7a-9dc4-1b7b541dab77
- **Mrs Clare Kathleen Moffat** (beneficial owner) — https://whiteintel.dev/entity/96deef83-04f4-4a7a-9c6e-fa0a83f9ba40
- **Mr Andrew Mcindoe** (beneficial owner) — https://whiteintel.dev/entity/560159f6-7947-4190-8ee6-6104c0559076
- **Mr Craig Cummings Moffat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6f21fa3-34bf-4f0a-bba9-de2253adaafc
- **Mrs Clare Kathleen Moffat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab7bb258-d71a-48eb-a3e0-68d5833300c2

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

A **29-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:** `SC369812`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-08
- **Registered office:** 26 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland
- **SIC:** 43210

### Officers

- BAXTER, Lindsey — director · British · appointed 2024-07-01
- BOOTH, David — director · British · appointed 2024-07-01
- BYRNE, Margaret Rose — director · British · appointed 2025-01-02
- MCDONALD, Mark — director · British · appointed 2024-07-01
- MCINDOE, Andrew — director · British · appointed 2015-09-01
- MCINNES, Scott — director · British · appointed 2018-04-01
- MOFFAT, Clare Kathleen — director · British · appointed 2009-12-08
- MOFFAT, Craig Cummings — director · British · appointed 2009-12-08
- [COSEC LIMITED](https://whiteintel.dev/entity/3f27396d-0407-48c3-894f-6641e0a638ab) — corporate secretary · appointed 2009-12-08 · resigned 2009-12-08
- BYRNE, Margaret — director · British · appointed 2024-07-01 · resigned 2025-01-01
- BYRNE, Margaret Rose — director · British · appointed 2017-12-01 · resigned 2020-02-28
- HAY, Alan — director · British · appointed 2009-12-08 · resigned 2013-12-17
- MCMEEKIN, James Stuart — director · Scottish · appointed 2009-12-08 · resigned 2009-12-08
- [COSEC LIMITED](https://whiteintel.dev/entity/3f27396d-0407-48c3-894f-6641e0a638ab) — corporate director · appointed 2009-12-08 · resigned 2009-12-08

### Beneficial owners (Persons with Significant Control)

- [Plex Supplies Ltd](https://whiteintel.dev/entity/d16f1ad0-fce1-538b-85e7-aae58b42b317) — 75–100% shares · corporate PSC · Scotland — since 2023-04-01
- Mrs Franchesca Mcindoe — right to appoint and remove directors · individual PSC · Scotland — since 2023-03-31
- Mr Craig Cummings Moffat — right to appoint and remove directors · individual PSC · Scotland — since 2016-04-06
- Mrs Clare Kathleen Moffat — right to appoint and remove directors · individual PSC · Scotland — since 2016-04-06
- Mr Andrew Mcindoe — right to appoint and remove directors · individual PSC · Scotland — since 2016-04-06
- [Mmja Holding Ltd](https://whiteintel.dev/entity/c97f73fd-e3cb-5461-837f-10ec5d1e00a0) — 25–50% shares · corporate PSC · Scotland — ceased 2023-04-30
- Mr Craig Cummings Moffat — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06
- Mrs Clare Kathleen Moffat — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC369812
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC369812

## 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 **MOFFAT PROJECTS (FIFE) LTD** — https://whiteintel.dev/entity/ce271f67-7f18-545b-a678-dd9da9d4d943 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOFFAT PROJECTS (FIFE) LTD**. Human view: https://whiteintel.dev/entity/ce271f67-7f18-545b-a678-dd9da9d4d943 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce271f67-7f18-545b-a678-dd9da9d4d943._

_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"._