Moore House Nominees Limited
SC054805
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
director · Since 01/02/1995
SOLICITOR
BRITISH · SCOTLAND · Age 62
Also on 9 other boards
director · Since 20/10/2014
SOLICITOR
BRITISH · SCOTLAND · Age 45
Also on 8 other boards
director · Since 31/03/2021
SOLICITOR
BRITISH · SCOTLAND · Age 48
Also on 3 other boards
director · Since 31/03/2021
SOLICITOR
BRITISH · SCOTLAND · Age 44
Also on 3 other boards
director · Since 31/03/2021
SOLICITOR
BRITISH · SCOTLAND · Age 59
Also on 3 other boards
director · Since 31/03/2021
SOLICITOR
BRITISH · SCOTLAND · Age 58
Also on 5 other boards
director · Since 31/03/2021
SOLICITOR
BRITISH · SCOTLAND · Age 63
Also on 3 other boards
director · Since 31/03/2021
SOLICITOR
BRITISH · SCOTLAND · Age 56
Also on 29 other boards
director · Since 31/03/2021
SOLICITOR
BRITISH · SCOTLAND · Age 50
Also on 4 other boards
director · Since 29/05/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 47
Also on 13 other boards
corporate secretary · Since 31/03/2021
Reg: SC139876
Also on 21 other boards
Former
director · Resigned 30/04/1989
director · Resigned 17/12/1990
director · Resigned 30/04/1994
secretary · Resigned 06/05/1994
director · Resigned 01/05/1995
director · Resigned 30/04/2000
director · Resigned 30/11/2001
secretary · Resigned 30/11/2001
director · Resigned 30/11/2001
director · Resigned 19/06/2003
director · Resigned 30/09/2005
director · Resigned 31/05/2006
corporate nominee secretary · Resigned 01/07/2006
director · Resigned 31/05/2012
director · Resigned 31/03/2014
director · Resigned 31/05/2014
director · Resigned 01/10/2016
director · Resigned 27/10/2017
corporate nominee secretary · Resigned 27/10/2017
director · Resigned 26/01/2018
director · Resigned 31/08/2019
director · Resigned 31/12/2020
director · Resigned 31/03/2021
corporate secretary · Resigned 31/03/2021
director · Resigned 31/10/2025
director · Resigned 30/04/2026
Persons with Significant Control
Shepherd & Wedderburn (Nominees) Limited
5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Reg: Sc093250 · Registrar Of Companies (Scotland) · Private Limited Company
Notified 31/03/2021
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
C/O SHEPHERD AND WEDDERBURN LLP
EDINBURGH