# Moss Mechanical On Site Services Limited

## Details

- **Company number:** [03807107](https://find-and-update.company-information.service.gov.uk/company/03807107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 1999
- **Registered office:** 8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS
- **Nature of business:** [33120](/sic/33120) Repair of machinery


## Previous names

- Machining On-Site Services Ltd (until 25 Sep 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 Jul 1999 | 14 Jul 1999 |
| DALZELL, Stephen Anthony | director | 6 Apr 2000 | 9 Mar 2001 |
| COOPER, Christopher Norman | director | 8 Dec 2009 | 7 Aug 2012 |
| MARTIN, Ian | director | 6 Apr 2000 | 7 Aug 2012 |
| PATTINSON, Peter | director | 14 Jul 1999 | 7 Aug 2012 |
| PATTINSON, Peter | secretary | 14 Jul 1999 | 7 Aug 2012 |
| KANE, John Patrick | director | 14 Jul 1999 | 7 Aug 2012 |
| RENNIE, William George | director | 7 Aug 2012 | 22 Dec 2014 |
| DAVIDSON, Gordon | secretary | 7 Aug 2012 | 30 Nov 2015 |
| BLACKWOOD PARTNERS LLP | corporate-secretary | 18 Dec 2015 | 6 Dec 2016 |
| BRUCE, Andrew | director | 7 Aug 2012 | 22 Dec 2016 |
| RITCHIE, Mark | director | 8 Dec 2016 | 23 Nov 2018 |
| D.W. COMPANY SERVICES LIMITED | corporate-secretary | 30 Jan 2017 | 25 Oct 2019 |
| BAYLISS, William John | director | 8 Dec 2016 | 9 Dec 2019 |
| RENNIE, William George | director | 9 Dec 2019 | 1 Sep 2021 |
| MCBRIDE, Maurice | director | 20 Sep 2021 | 5 May 2022 |
| MCQUADE, Alan | director | 23 Jan 2019 | 8 Mar 2024 |
| BEVERIDGE, James | director | 5 May 2022 | 27 Mar 2025 |
| PARKER, Benjamin Edward | director | 1 May 2026 |  |
| GIBSON, Thomas Blyde | director | 24 Apr 2025 |  |
| DANIELS, Eleanor Margaret Louise | secretary | 27 Mar 2025 |  |
| BEVERIDGE, Michael John | director | 27 Mar 2025 |  |
| MCCARTHY, Charles Norman Drummond | director | 27 Mar 2025 |  |
| FISHER, Paul Matthew | director | 27 Mar 2025 |  |
| DIXON, Darryl Terence | director | 8 Dec 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icr Integrity Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Mar 2025 |
| Relay International Group Limited | ownership-of-shares-75-to-100-percent | 27 Mar 2025 | 29 Mar 2025 |
| Relay Engineering Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Mar 2025 | 30 Nov 2025 |
| Relay International Group Limited | ownership-of-shares-75-to-100-percent | 30 Nov 2025 |  |






## Directors' other companies

- [MCCARTHY, Charles Norman Drummond](/person/6733561) - director at [Denholm Engineering Limited](/company/SC411270)
- [MCCARTHY, Charles Norman Drummond](/person/6733561) - director at [Denholm Ksw Limited](/company/SC077744)
- [MCCARTHY, Charles Norman Drummond](/person/6733561) - director at [Denholm Oilfield Services (Kazakhstan) Limited](/company/01224704)
- [PARKER, Benjamin Edward](/person/6654010) - director at [Denholm Engineering Limited](/company/SC411270)



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- [Denholm Enterprise Limited](/company/04000687) (04000687)
- [Denholm Group Limited](/company/02090222) (02090222)
- [Denholm Industrial Group Limited](/company/10132631) (10132631)
- [Denholm Oilfield Services (Kazakhstan) Limited](/company/01224704) (01224704)
- [Denholm Oilfield Services Limited](/company/12474937) (12474937)
- [Denholm Power Limited](/company/15926008) (15926008)