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Entities
SC226254
unknown
Company
🇬🇧
GB
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Reg. SC226254
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SC226254 is a company registered in the United Kingdom, under SC226254. Directors include CLARE KATHLEEN MOFFAT, MISS MARGARET ROSE BYRNE, and MR DAVID FINDLAY, and 5 others. Shareholders include MRS CLARE KATHLEEN MOFFAT and MR IAIN SMITH, and 3 others. Associated with 14 related entities, including AIRDRIE MECHANICAL SERVICES LTD, MOFFAT PROJECTS (FIFE) LTD, and MBAS HOLDINGS LTD. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC226254
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jul 2024 |
Key Management & Controllers
person
CLARE KATHLEEN MOFFAT
SECRETARY
person
MISS MARGARET ROSE BYRNE
DIRECTOR
person
MR DAVID FINDLAY
DIRECTOR
person
MR ALAN HAY
DIRECTOR
SHAREHOLDER
person
MRS CLARE KATHLEEN MOFFAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR CRAIG CUMMINGS MOFFAT
DIRECTOR
SHAREHOLDER
person
MR IAIN SMITH
DIRECTOR
SHAREHOLDER
person
MR MARK SNEDDON
DIRECTOR
person
Mr David Finlay
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-07-29 | RISK SIGNAL ADDED | Insolvency recorded |