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Companies/SC369812

Moffat Projects (Fife) Ltd

Private Limited Company · Dunfermline

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-01 · No cessation recorded

Source record 108567627
FM
Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 107526650
AM
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113663451
CM
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113663448
CM
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113663450
Show 3 ceased records
Shares: over 25%, up to 50%

Notified 2023-04-01 · Ceased 2023-04-30

Source record 108567626
CM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110211177
CM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110211179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
MB
Margaret ByrneCurrent director
Appointed 2025-01-02 · 1 yr · Director
+2 others
MM
Mark McdonaldCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+1 other
DB
David BoothCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+1 other
LB
Lindsey BaxterCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+1 other
SM
Scott McinnesCurrent director
Appointed 2018-04-01 · 8 yrs · Director
+2 others
AM
Andrew McindoeCurrent director
Appointed 2015-09-01 · 11 yrs · Managing Director
+3 others
CM
Craig MoffatCurrent director
Appointed 2009-12-08 · 16 yrs · Director
+8 others
CM
Clare MoffatCurrent director
Appointed 2009-12-08 · 16 yrs · Chairman
+5 others
Show 6 historical appointments
MB
Margaret ByrneResigned director
Resigned 2024-07-01 · Director
MB
Margaret ByrneResigned director
Resigned 2017-12-01 · 2 yrs · Finance Director
CorpCosec LimitedResigned directorResigned secretary
Resigned 2009-12-08
AH
Alan HayResigned director
Resigned 2009-12-08 · 4 yrs · None
JM
James McmeekinResigned director
Resigned 2009-12-08 · Company Formation Agent

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active