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MOTH INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2018-05-25 | Reg. SC598161 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

MOTH INVESTMENTS LTD is a private limited company registered in the United Kingdom, under SC598161, incorporated on 25 May 2018. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 8 years. Registered office address: DD1 3DG Dundee, the United Kingdom. Directors include MR HAMISH LEONARD NEILL MOIR and MR ALLEN WALTER JOHN ROBERTSON SMITH. Shareholders include MR ALLEN WALTER JOHN ROBERTSON SMITH and MR HAMISH LEONARD NEILL MOIR. Associated with 3 related entities, including MERTAL INVESTMENTS LIMITED, SUTHERLAND MANAGEMENT (DUNDEE) LIMITED, and ROXBURGH INVESTMENTS (SCOTLAND) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC598161

Registered Address

29 COMMERCIAL STREET
DD1 3DG DUNDEE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HAMISH LEONARD NEILL MOIR
25-50% DIRECTOR SHAREHOLDER
person MR ALLEN WALTER JOHN ROBERTSON SMITH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MERTAL INVESTMENTS LIMITED
🇬🇧 SUTHERLAND MANAGEMENT (DUNDEE) LIMITED
🇬🇧 ROXBURGH INVESTMENTS (SCOTLAND) LIMITED

Source Records (1)

companieshouse SC598161 2026-06-01 open_in_new
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