Who owns M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED?

In the current sources, M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED is connected to M. K. M. BUILDING SUPPLIES LIMITED, M.K.M. Building Supplies Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED's risk level?

WhiteIntel flags M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED appear across sources?

M.K.M. BUILDING SUPPLIES (EDINBURGH) 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: 25

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

Legal entityLowActive

M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED

Name: M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED, Company, GB

M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04822185). UBO chain traced 25 hops, 2 owners, 12 officers.…

OO GB-COH-04822185Inc. 05 Jul 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-07-05
Legal form: ltd
Activity: 46130
Registered office: Stoneferry Road, Hull, HU8 8DE

/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

M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED
- M. K. M. BUILDING SUPPLIES LIMITED· beneficial owner100%· via OpenOwnership
- M.K.M. Building Supplies Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 04822185
Status: active
Type: ltd
Incorporated: 2003-07-05
Registered office: Stoneferry Road, Hull, HU8 8DE
SIC: 46130

/04

People & control

13 parties · 4 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.

●
CROXSON, Neil Michael
- director · British · appointed 2021-07-12 · Companies House
●
KILBURN, David Richard
- director · British · appointed 2004-05-24 · Companies House
■
M.K.M. Building Supplies Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 152 other companies
- M.K.M. BUILDING SUPPLIES (HONITON) LIMITEDbeneficial owner
- M.K.M. BUILDING SUPPLIES (DEAL) LIMITEDbeneficial owner
- M.K.M. BUILDING SUPPLIES (YORK) LIMITEDbeneficial owner
●
TINSLEY, Kate Helena
- director · British · appointed 2021-05-13 · Companies House
●
ACTON, William
- director · British · appointed 2007-05-18 · resigned · Companies House
●
AIRD, Michael
- director · British · appointed 2004-07-01 · resigned · Companies House
●
BRADLEY, David
- director · British · appointed 2006-03-12 · resigned · Companies House
●
GRAHAM, Robert
- director · British · appointed 2004-07-01 · resigned · Companies House
●
LATHAM, Alistair Ian Manson
- director · British · appointed 2003-07-05 · resigned · Companies House
●
MURRAY, Peter
- director · British · appointed 2004-05-24 · resigned · Companies House
●
SMITH, Mark Jonathan
- director · British · appointed 2007-10-12 · resigned · Companies House
●
SPEIGHT, Nicola Jane
- secretary · British · appointed 2003-07-05 · resigned · Companies House
●
THOMAS, Keith
- secretary · British · appointed 2004-05-24 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED?: In the current sources, M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED is connected to M. K. M. BUILDING SUPPLIES LIMITED, M.K.M. Building Supplies Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED's risk level?: WhiteIntel flags M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED appear across sources?: M.K.M. BUILDING SUPPLIES (EDINBURGH) 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 M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED — nothing is disclosed before that.

Claim this record