MOORE HOUSE NOMINEES LIMITED
ActiveCompany no. SC054805 · Private limited by guarantee without share capital · Incorporated 4 Jan 1974
Company no. SC054805 · Private limited by guarantee without share capital · Incorporated 4 Jan 1974
Original documents filed with Companies House · 163 filings
13 May 2026
Officers
Appointment of Mr Andrew William Hall as a director on 1 May 2026
PDF · 2 pages
13 May 2026
Officers
Termination of appointment of Andrew John Blain as a director on 30 Apr 2026
PDF · 1 page
22 Dec 2025
Confirmation
Confirmation statement made on 20 Dec 2025 with no updates
PDF · 3 pages
6 Nov 2025
Officers
Termination of appointment of Rodger William Cairns as a director on 31 Oct 2025
PDF · 1 page
23 Dec 2024
Confirmation
Confirmation statement made on 20 Dec 2024 with no updates
PDF · 3 pages
21 Dec 2023
Confirmation
Confirmation statement made on 20 Dec 2023 with no updates
PDF · 3 pages
19 Jul 2023
Address
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 Jul 2023
PDF · 1 page
22 Dec 2022
Confirmation
Confirmation statement made on 20 Dec 2022 with no updates
PDF · 3 pages
10 May 2022
Officers
Appointment of Mr Rodger William Cairns as a director on 10 May 2022
PDF · 2 pages
22 Dec 2021
Confirmation
Confirmation statement made on 20 Dec 2021 with no updates
PDF · 3 pages
22 Apr 2021
Ownership
Notification of Shepherd & Wedderburn (Nominees) Limited as a person with significant control on 31 Mar 2021
PDF · 2 pages
Showing 1–25 of 163 filings. Documents open on Companies House in a new tab.
8 Jul 2025
Officers
Director's details changed for Louisa Stewart Knox on 6 May 2023
PDF · 2 pages
13 Jun 2025
Officers
Secretary's details changed for Charlotte Secretaries Limited on 6 May 2023
PDF · 1 page
13 Jun 2025
Officers
Director's details changed for Mr Andrew John Blain on 6 May 2023
PDF · 2 pages
13 Jun 2025
Officers
Director's details changed for Gillian Fay Campbell on 6 May 2023
PDF · 2 pages
13 Jun 2025
Officers
Director's details changed for Gillian Anne Carty on 6 May 2023
PDF · 2 pages
29 May 2023
Officers
Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023
PDF · 2 pages
5 May 2023
Address
Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
PDF · 1 page
21 Apr 2021
Ownership
Withdrawal of a person with significant control statement on 21 Apr 2021
PDF · 2 pages