Moore House Nominees Limited

Company SC054805 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.6y median 5.3y

average tenure

31.5y

longest tenure

directors past 6 years

0 vs 11 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 104Business services 11Dormant 11Other services 11Finance 2Property 1

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.

Related organisations

Vindex Trustees Limited 11 shared directors
Lycidas Trustee Company Limited 11 shared directors
Defensor Trustees Limited 11 shared directors
Vindex Nominees Limited 11 shared directors
Defensor Trustees (2001) Limited 11 shared directors
Shepherd & Wedderburn (Trustees) Limited 10 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC054805
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	04/01/1974
Address	C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Shepherd & Wedderburn (Nominees) Limited
voting rights 75-100% right to appoint and remove directors
ceased

Officers (35)

Hall, Andrew William Director · appointed 2026
Mclaren, Keith Anthony Director · appointed 2023
Mcgill, Christopher Paul Director · appointed 2021
Rust, Malcolm Hamilton Director · appointed 2021
Knox, Louisa Stewart Director · appointed 2021
Campbell, Gillian Fay Director · appointed 2021
Sinclair, Douglas Cassie Director · appointed 2021
Charlotte Secretaries Limited Corporate-secretary · appointed 2021
Frier, George William Director · appointed 2021
Carty, Gillian Anne Director · appointed 2021
Graham, Alexis Irene Director · appointed 2014
Kerr, Eleanor Mary Director · appointed 1995
Cairns, Rodger William Former Director · appointed 2022 · resigned 2025
Blain, Andrew John Former Director · appointed 2021 · resigned 2026
Harrison, Roderick Alexander Louden Former Director · appointed 2018 · resigned 2020
Johnstone, Frank Raine Former Director · appointed 2018 · resigned 2019
Hutchison, Rona Nicolson Former Director · appointed 2015 · resigned 2018
Mccaa, Lorna Margaret Former Director · appointed 2014 · resigned 2016
Blyth, Douglas John Former Director · appointed 2014 · resigned 2021
Eccles, Alan William Former Director · appointed 2012 · resigned 2014
Kennedy, Norman Former Director · appointed 2005 · resigned 2014
Biggart, Andrew Stevenson Former Director · appointed 2001 · resigned 2017
Mitchell, Gregor John Former Director · appointed 2001 · resigned 2012
White, Donald Matthew Former Director · appointed 2001 · resigned 2003
Stubbs, Ian Michael Former Director · appointed 2001 · resigned 2006
Petrie, Derek Former Director · appointed 2000 · resigned 2001
Mcneill, Morag Former Secretary · appointed 1994 · resigned 2001
Sutherland, Alister Macdonald Former Director · resigned 1990
Nicolson, Allan Thomas Mclean Former Director · resigned 2005
Donald, Colin Dunlop Former Director · resigned 1994
Gordon, Ian Former Director · resigned 2001
Stewart, Alan James Former Secretary · resigned 1994
Shedden, Alfred Charles Former Director · resigned 2000
Laird, James Steel Former Director · resigned 1995
Houston, Arthur Douglas Former Director · resigned 1989

Directors and officers on the Companies House record, current and former.

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