EUROREGISTRY
GB · Person with significant control
Craig Cummings Moffat
Craig Cummings Moffat is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Craig Cummings Moffat
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1972
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Craig Cummings Moffat's companies
- Main lines of business: electrical installation (2), buying and selling of own real estate (1) and combined facilities support activities (1).
- Registered offices in Airdrie (4) and Dunfermline (3).
- The companies were incorporated between 2009 and 2020.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Craig Cummings Moffat as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PLEX SUPPLIES LTD SC552959 · Private Limited Company | Active | 20 December 2016 | Dunfermline | Renting and leasing of cars and light motor vehicles | Can appoint or remove a majority of the board of directors | 1 June 2021 |
| MPF COMMERCIAL LTD SC458692 · Private Limited Company | Active | 9 September 2013 | Dunfermline | Combined facilities support activities | Has significant influence or control | 1 April 2021 |
| MMJA HOLDING LTD SC667063 · Private Limited Company | Active | 10 July 2020 | Airdrie | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 July 2020 |
| M P (AIRDRIE) LTD SC656300 · Private Limited Company | Active | 3 March 2020 | Airdrie | Electrical installation | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2020 |
| C C LAND SERVICES LTD SC482329 · Private Limited Company | Active | 16 July 2014 | Airdrie | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| MOFFAT BUSINESS ENTERPRISES LTD SC466157 · Private Limited Company | Active | 19 December 2013 | Airdrie | Combined office administrative service activities | Has significant influence or control | 6 April 2016 |
| MOFFAT PROJECTS (FIFE) LTD SC369812 · Private Limited Company | Active | 8 December 2009 | Dunfermline | Electrical installation | Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Craig Cummings Moffat was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AIRDRIE MECHANICAL SERVICES LTD SC660094 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2020 | 1 May 2025 |
Connections
Others with significant control of these companies
- Dffg Holdings LtdPLEX SUPPLIES LTD
- Mmja Holding LtdPLEX SUPPLIES LTD
- Andrew McindoePLEX SUPPLIES LTD
- Clare Kathleen MoffatMMJA HOLDING LTD
- Iain SmithM P (AIRDRIE) LTD
- Colin William CochraneC C LAND SERVICES LTD
- Franchesca McindoeMOFFAT PROJECTS (FIFE) LTD
- Plex Supplies LtdMOFFAT PROJECTS (FIFE) LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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