MOFFAT HOWARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOFFAT HOWARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147005
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOFFAT HOWARD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOFFAT HOWARD LIMITED located?

    Registered Office Address
    Building 11000 Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MOFFAT HOWARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTWORK INTERNATIONAL LIMITEDSep 28, 1998Sep 28, 1998
    SCOTWORK LIMITEDOct 14, 1993Oct 14, 1993

    What are the latest accounts for MOFFAT HOWARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MOFFAT HOWARD LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for MOFFAT HOWARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed scotwork international LIMITED\certificate issued on 08/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2025

    RES15

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Registered office address changed from 7 Fortrose Street Glasgow G11 5NU to Building 11000 Academy Office Business Park Gower Streeet Glasgow G51 1PR on Oct 20, 2022

    1 pagesAD01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Marion Laurenson Laughlin on Jan 01, 2020

    1 pagesCH03

    Director's details changed for Mr Stephen Howard White on Jan 01, 2020

    2 pagesCH01

    Director's details changed for Mr John Moffat Mcmillan on Jan 01, 2020

    2 pagesCH01

    Director's details changed for Ms Marion Laurenson Laughlin on Jan 01, 2020

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    7 pagesCS01

    Who are the officers of MOFFAT HOWARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUGHLIN, Marion Laurenson
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    Secretary
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    British36631300001
    LAUGHLIN, Marion Laurenson
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    Director
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    United KingdomBritish36631300001
    MCMILLAN, John Moffat
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    Director
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    ScotlandBritish723140005
    WHITE, Stephen Howard
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    Director
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    United KingdomBritish723160001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BANKS, Colin Alexander
    1 Moss Place
    3053 North Melbourne
    Victoria 3051
    Australia
    Director
    1 Moss Place
    3053 North Melbourne
    Victoria 3051
    Australia
    AustraliaAustralian61316110002
    GEMMELL, Kenneth William, Dr
    9 Weaver Place
    East Kilbride
    G75 8SH Glasgow
    Director
    9 Weaver Place
    East Kilbride
    G75 8SH Glasgow
    British61133630001
    KERR, Robert Anderson Paton
    1702/469 St Kilda Road
    Melbourne 3004
    Victoria
    Australia
    Director
    1702/469 St Kilda Road
    Melbourne 3004
    Victoria
    Australia
    British61133380002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    TAYLOR, Robert David Keith
    2 Vine Park
    Beaumont, St Peter
    JE3 7BT Jersey
    Director
    2 Vine Park
    Beaumont, St Peter
    JE3 7BT Jersey
    British61133220001
    TERDRE, Richard Charles Harrison
    Les Peupliers
    St Ouen
    JE3 2HG Jersey
    Director
    Les Peupliers
    St Ouen
    JE3 2HG Jersey
    British61133660001

    Who are the persons with significant control of MOFFAT HOWARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Moffat Mcmillan
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    Oct 14, 2016
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen Howard White
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    Oct 14, 2016
    Academy Office Business Park
    Gower Streeet
    G51 1PR Glasgow
    Building 11000
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0