- Company Overview for RAB AND MOIRA LTD (SC804631)
- Filing history for RAB AND MOIRA LTD (SC804631)
- People for RAB AND MOIRA LTD (SC804631)
- Charges for RAB AND MOIRA LTD (SC804631)
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Persons with significant control: 1 active person with significant control / 0 active statements
Mr Robert Hamilton Woods Active
- Correspondence address
- 82 Sheephousehill, Fauldhouse, Bathgate, Scotland, EH47 9EG
- Notified on
- 26 March 2024
- Date of birth
- May 1963
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ONLINE ACCOUNT FILING LIMITED ACSP has confirmed that they have verified the identity of Robert Hamilton Woods to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 1 April 2026.
ONLINE ACCOUNT FILING LIMITED ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors