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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

MENZIES DOUGAL (NOMINEES) LIMITED

MENZIES DOUGAL (NOMINEES) LIMITED — active UK company, incorporated 1995 (oo:GB-COH-SC157189). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…

OO GB-COH-SC157189Inc. 06 Apr 1995ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
1995-04-06
Legal form
ltd
Activity
74990
Registered office
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MENZIES DOUGAL (NOMINEES) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MENZIES DOUGAL (NOMINEES) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on MENZIES DOUGAL (NOMINEES) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC157189
Status
active
Type
ltd
Incorporated
1995-04-06
Registered office
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
SIC
74990
/04

People & control

21 parties · 21 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.

21 parties · 21 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MENZIES DOUGAL (NOMINEES) LIMITED?
In the current sources, MENZIES DOUGAL (NOMINEES) LIMITED is connected to GILLESPIE MACANDREW LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MENZIES DOUGAL (NOMINEES) LIMITED's risk level?
WhiteIntel flags MENZIES DOUGAL (NOMINEES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MENZIES DOUGAL (NOMINEES) LIMITED appear across sources?
MENZIES DOUGAL (NOMINEES) 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 MENZIES DOUGAL (NOMINEES) 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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