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LIVE · CORPUS
Dossier

PAYNE WHITE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-09-26
Legal form
ltd
Activity
93199
Registered office
15 Clifford Park, Menstrie, FK11 7AQ, Scotland

PAYNE WHITE LIMITED is a ltd registered in GB, incorporated 2024-09-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
SC824051
Status
active
Type
ltd
Incorporated
2024-09-26
Registered office
15 Clifford Park, Menstrie, FK11 7AQ, Scotland
SIC
93199
Officers · 2 active
  • PAYNE, Matthew
    director · British · appt 2024-09-26
  • WHITE, Lachlan Gavin
    director · Scottish · appt 2024-09-26
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-06-26overdue
Confirmation stmt due
2026-10-09

Community intel

Crowd leads · unverified

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

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