E & R MOFFAT LIMITED

Company summary

Company number: SC103498
Status: ACTIVE
Incorporated / age: 4 March 198739 years
Registered office: Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS
Accounts due: 30 June 2027
Confirmation statement due: 16 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 12:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS
Nature of business
Manufacture of machinery for food, beverage and tobacco processing

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOFFAT, Ewan ACTIVE	Secretary	15 Nov 2013				Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS
HAIR, David ACTIVE	Director	08 Dec 2020		Scotland	September 1965	Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS
MOFFAT, Edward William ACTIVE	Director	15 Apr 1991		Scotland	August 1967	Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS
MOFFAT, Ewan ACTIVE	Director	07 Oct 2014		Scotland	December 1968	Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS
MOFFAT, Reid ACTIVE	Director			Scotland	June 1934	Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS
MOFFAT, Edward William RESIGNED	Secretary	01 Jul 2013	15 Nov 2013			Benachie, Drummond Terrace, Crieff, Perthshire, PH7 4AF, Scotland
MOFFAT, Edward Mckinlay RESIGNED	Secretary		07 Feb 1990			Dakar 40 Camelon Road, Falkirk, Stirlingshire, FK1 5SH
THOMSON, George Stuart RESIGNED	Secretary	07 Feb 1990	01 Jul 2013			37 Inch Colm Avenue, The Inches, Larbert, FK5 4FP
ALLEN, Gary John RESIGNED	Director	18 Aug 2003	31 Oct 2013	England	September 1965	32 Ambleside Road, Bexleyheath, Kent, DA7 5DS
CAMPBELL, Sinclair RESIGNED	Director	08 Dec 2020	16 May 2025	Scotland	March 1961	Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS
COULTER, Robert John RESIGNED	Director	01 Apr 1991	30 Sep 1996		January 1935	2 Manor Place, Falkirk, FK1 1NH
FARQUHAR, David RESIGNED	Director		14 Sep 1992		March 1938	16 Melfort Drive, Stirling, Stirlingshire, FK7 0BD
HAMILTON, George Allan RESIGNED	Director	01 Aug 1993	05 Apr 2015	Scotland	November 1954	40 Beaumont Drive, Carrongrove, Falkirk, Stirlingshire, FK2 8SN
LONG, Ian Thomson RESIGNED	Director	01 Oct 1996	31 Aug 2005		February 1948	Talons 22 Hill Street, Broughty Ferry, Dundee, DD5 2JN
MCDONALD, Allan John RESIGNED	Director		26 Sep 1990			8 River Walk, Dalgety Bay, Dunfermline, Fife, KY11 5YF
MCINTOSH, Gordon RESIGNED	Director	07 Oct 2014	08 Sep 2017	Scotland	June 1968	1, 1 Hoggan Court, Longcroft, FK1 4UJ, Scotland
MOFFAT, Edward Mckinlay RESIGNED	Director	01 Oct 1998	03 Sep 1999		June 1925	15 Carlingnose View, North Queensferry, Inverkeithing, Fife, KY11 1EZ
MOFFAT, Edward Mckinlay RESIGNED	Director		07 Feb 1990		June 1925	Dakar 40 Camelon Road, Falkirk, Stirlingshire, FK1 5SH
MOFFAT, Elizabeth RESIGNED	Director		07 Feb 1990			Dakar 40 Camelon Road, Falkirk, Stirlingshire, FK1 5SH
MOFFAT, Robert RESIGNED	Director		22 Dec 2004		August 1918	5 Ford Road, Bonnybridge, Stirlingshire, FK4 1LJ
MOFFAT, Thomas Valentine RESIGNED	Director	10 Feb 1989	14 Sep 1992		October 1941	7 Ferguson Drive, Denny, Stirlingshire, FK6 5AE
THOMSON, George Stuart RESIGNED	Director	07 Feb 1990	01 Jul 2013	Scotland	May 1951	37 Inch Colm Avenue, The Inches, Larbert, FK5 4FP

MOFFAT, Ewan ACTIVE
Role: Secretary
Appointed on: 15 Nov 2013
Address: Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS

HAIR, David ACTIVE
Role: Director
Appointed on: 08 Dec 2020
Country of Residence: Scotland
Date of birth: September 1965
Address: Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS

MOFFAT, Edward William ACTIVE
Role: Director
Appointed on: 15 Apr 1991
Country of Residence: Scotland
Date of birth: August 1967
Address: Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS

MOFFAT, Ewan ACTIVE
Role: Director
Appointed on: 07 Oct 2014
Country of Residence: Scotland
Date of birth: December 1968
Address: Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS

MOFFAT, Reid ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: June 1934
Address: Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2000	Outstanding	Registration of a charge (410) (opens in a new tab)
16 Sep 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jan 1990	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.