---
title: "MOUSWALD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcb94970-950f-59c8-8cd6-018e17fb935a
json: https://whiteintel.dev/api/public/dossier/fcb94970-950f-59c8-8cd6-018e17fb935a
identifier: oo:GB-COH-SC640613
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOUSWALD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC640613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcb94970-950f-59c8-8cd6-018e17fb935a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcb94970-950f-59c8-8cd6-018e17fb935a  

## Ownership & control

### Owners / controllers

- **Mr Robert James Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/19a253ec-329c-5e80-8f30-1d87b98b377d
- **Mr Robert Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/6db4ba6a-3c8a-574e-9aa0-35002a7b90fd
- **Mr Robert James Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d04e2d4-cad4-40fb-b9d5-27c083aa54f4
- **Mr Robert Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bf97087-d00e-4fa4-8696-59a059847020

### 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:** `SC640613`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-03
- **Registered office:** 3 Waterloo Place, Elphinstone, Tranent, East Lothian, EH33 2NW, Scotland
- **SIC:** 74909

### Officers

- MOORE, Robert James — director · English · appointed 2019-09-03
- MOORE, Robert — director · British · appointed 2019-09-03 · resigned 2019-09-03

### Beneficial owners (Persons with Significant Control)

- Mr Robert James Moore — 75–100% shares · individual PSC · Scotland — since 2019-09-03
- Mr Robert Moore — 75–100% shares · individual PSC · Scotland — ceased 2019-09-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC640613
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC640613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUSWALD LTD**. Human view: https://whiteintel.dev/entity/fcb94970-950f-59c8-8cd6-018e17fb935a · Structured JSON: https://whiteintel.dev/api/public/dossier/fcb94970-950f-59c8-8cd6-018e17fb935a._

_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"._