Who owns ROBERT CULLEN HOLDINGS LIMITED?

In the current sources, ROBERT CULLEN HOLDINGS LIMITED is connected to Mr David Ronald Macdonald, Mr David Ronald Macdonald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROBERT CULLEN HOLDINGS LIMITED's risk level?

WhiteIntel flags ROBERT CULLEN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBERT CULLEN HOLDINGS LIMITED appear across sources?

ROBERT CULLEN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ROBERT CULLEN HOLDINGS LIMITED

Name: ROBERT CULLEN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERT CULLEN HOLDINGS LIMITED, Company, GB

ROBERT CULLEN HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-SC624958). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited…

OO GB-COH-SC624958Inc. 19 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-19
Legal form: ltd
Activity: 17219, 32990
Registered office: 10 Dawsholm Avenue, Dawsholm Industrial Estate, Glasgow, G20 0TS, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ROBERT CULLEN HOLDINGS LIMITED
- Mr David Ronald Macdonald· beneficial owner100%· via OpenOwnership
- Mr David Ronald Macdonald· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ROBERT CULLEN HOLDINGS LIMITED
- ROBERT CULLEN LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ROBERT CULLEN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC624958
Status: active
Type: ltd
Incorporated: 2019-03-19
Registered office: 10 Dawsholm Avenue, Dawsholm Industrial Estate, Glasgow, G20 0TS, United Kingdom
SIC: 17219, 32990

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MACDONALD, David Ronald
- director · British · appointed 2019-03-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-03-19 · CH · PSC register
●
MACDONALD, Ronald Duncan
- director · British · appointed 2019-03-28 · Companies House
●
ROBERT CULLEN LIMITED
Also holds roles at 2 other companies
- Mr Ronald Duncan Macdonaldbeneficial owner
- Ronald Duncan Macdonaldbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ROBERT CULLEN HOLDINGS LIMITED?: In the current sources, ROBERT CULLEN HOLDINGS LIMITED is connected to Mr David Ronald Macdonald, Mr David Ronald Macdonald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROBERT CULLEN HOLDINGS LIMITED's risk level?: WhiteIntel flags ROBERT CULLEN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROBERT CULLEN HOLDINGS LIMITED appear across sources?: ROBERT CULLEN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERT CULLEN HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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