MOFFAT PROJECTS (FIFE) LTD

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Who controls this company?

Mr Andrew Mcindoe

Correspondence address
26, Dickson Street, Elgin Industrial Estate, Dunfermline, Scotland, KY12 7SN
Date of birth
December 1971
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Craig Cummings Moffat

Correspondence address
26, Dickson Street, Elgin Industrial Estate, Dunfermline, Scotland, KY12 7SN
Date of birth
September 1972
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Has between 25% and 50% of the voting rights in the company

Mrs Franchesca Mcindoe

Correspondence address
26, Dickson Street, Elgin Industrial Estate, Dunfermline, Scotland, KY12 7SN
Date of birth
February 1989
Notified on
2023-03-31
Nationality
British
Country of residence
Scotland
Nature of control
Has between 25% and 50% of the voting rights in the company

Mrs Clare Kathleen Moffat

Correspondence address
202, Towers Road, Moffat Mills, Airdrie, Scotland, ML6 8LZ
Date of birth
September 1972
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Has between 25% and 50% of the voting rights in the company

Plex Supplies Ltd

Correspondence address
26, Dickson Street, Elgin Industrial Estate, Dunfermline, Scotland, KY12 7SN
Notified on
2023-04-01
Governing law
Companies Act 2006
Legal form
Limited By Shares
Place registered
Plex Supplies Ltd
Registration number
Sc552959
Nature of control
Owns more than 75% of the company's shares

Mrs Clare Kathleen Moffat

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
202 Towers Road, Moffat Mills, Airdrie, United Kingdom, ML6 8LZ
Date of birth
September 1972
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Owns between 25% and 50% of the company's shares

Mr Craig Cummings Moffat

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
202 Towers Road, Moffat Mills, Airdrie, United Kingdom, ML6 8LZ
Date of birth
September 1972
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Owns between 25% and 50% of the company's shares

Mmja Holding Ltd

HISTORIC INFORMATION
Ceased on
2023-04-30
Correspondence address
26, Dickson Street, Elgin Industerial Estate, Dunfermline, Scotland, KY12 7SN
Notified on
2023-04-01
Governing law
Companies Act 2006
Legal form
Limited By Shares
Place registered
Mmja Holding Ltd
Registration number
Sc667063
Nature of control
Owns between 25% and 50% of the company's shares


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