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Moss Mechanical on Site Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Moss Mechanical on Site Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. James Beveridge 2022-2025 Director View profile
  2. Maurice Mcbride 2021-2022 Director View profile
  3. William George Rennie 2019-2021 Director View profile
  4. Alan Mcquade 2019-2024 Director View profile
  5. William John Bayliss 2016-2019 Director View profile
  6. Mark Ritchie 2016-2018 Director View profile
  7. Andrew Bruce 2012-2016 Director View profile
  8. Christopher Norman Cooper 2009-2012 Director View profile
  9. Stephen Anthony Dalzell 2000-2001 Director View profile
  10. Ian Martin 2000-2012 Director View profile
  11. John Patrick Kane 1999-2012 Director View profile
  12. Blackwood Partners LLP 2015-2016 Corporate-secretary View profile
  13. Gordon Davidson 2012-2015 Secretary View profile
  14. Peter Pattinson 1999-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1999

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Moss Mechanical on Site Services Limited is controlled by Relay International Group Limited
    Evidence
    active 75-100% shares · notified 2025-11-30 · source: Companies House PSC register
  2. Relay International Group Limited is controlled by Denholm Energy Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register

Ultimately controlled by Denholm Energy Services Limited.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

3.7y median 1.3y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 20Dormant 11Manufacturing 10Mining 6Business services 3Finance 3Transport 3Utilities 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03807107
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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