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evidence coverage

GSG COACHES LTD.

LowActiveCompanyGB

ltd · GB · incorporated 2007 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-08-31
Legal form
ltd
Activity
49390
Registered office
134 Inverkip Road, Greenock, PA16 9ES, Scotland
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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  • UBO trace
  • financial history
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS3
  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SC330176
Status
active
Type
ltd
Incorporated
2007-08-31
Registered office
134 Inverkip Road, Greenock, PA16 9ES, Scotland
SIC
49390
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£14,251
Shareholder funds£6
Fixed assets£17,248
Employees4
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 1 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.

  • MCPHERSON, Samuel
    • director · British · appointed 2024-05-16 · Companies House
    • individual PSC · significant influence or control · Scotland · since 2024-05-16 · CH · PSC register
  • BRIAN REID LTD.
    • corporate secretary · appointed 2007-08-31 · resigned · Companies House
  • DUNN, Michael
    • director · British · appointed 2019-06-18 · resigned · Companies House
    • individual PSC · 25–50% shares · Scotland · ceased 2023-11-06 · CH · PSC register
  • GREWAL, Gurden Singh
    • secretary · Indian · appointed 2007-08-31 · resigned · Companies House
    • director · Indian · appointed 2007-08-31 · resigned · Companies House
  • GREWAL, Kamal
    • director · British · appointed 2007-08-31 · resigned · Companies House
  • GREWAL, Mohinder Kaur
    • director · Indian · appointed 2007-08-31 · resigned · Companies House
  • Mr Gurdev Grewal
    • individual PSC · 75–100% shares · Scotland · ceased 2019-08-05 · CH · PSC register
  • STEPHEN MABBOTT LTD.
    • corporate director · appointed 2007-08-31 · resigned · Companies House

8 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GSG COACHES LTD.. 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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