- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
SCOTIA ROOFING & BUILDING SUPPLIES LTD.
SCOTIA ROOFING & BUILDING SUPPLIES LTD. — administration UK company, incorporated 1967 (oo:GB-COH-SC045055). UBO chain traced 23 hops, 3 owners, 20 officers.…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 1967-10-06
- Legal form
- ltd
- Activity
- 46130
- Registered office
- C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW
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.
- SCOTIA ROOFING & BUILDING SUPPLIES LTD.
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SCOTIA ROOFING & BUILDING SUPPLIES LTD., resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- SC045055
- Status
- administration
- Type
- ltd
- Incorporated
- 1967-10-06
- Registered office
- C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW
- SIC
- 46130
People & control
19 parties · 4 currentEvery 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.
- DIXON, Mark Robert Graham
- director · British · appointed 2025-06-27 · Companies House
- National Timber Group Scotland Limited
- corporate PSC · 75–100% shares · Scotland · since 2018-06-29 · CH · PSC register
Also holds roles at 6 other companies- NATIONAL TIMBER GROUP MIDCO LIMITEDbeneficial owner
- Mr George Edwin Lowbeneficial owner
- LHSL 2 LIMITEDbeneficial owner
- SMITH, Gail
- director · British · appointed 2019-09-30 · Companies House
- THOMSON, Marjorie Patricia
- director · British · appointed 2019-09-30 · Companies House
- BARCLAY, Robert Todd
- director · British · appointed 2018-11-12 · resigned · Companies House
- BISSETT, Grant
- director · British · appointed 2009-03-01 · resigned · Companies House
- BRAND, Gregor Scott
- director · British · appointed 2001-01-01 · resigned · Companies House
- BRAND, Macgregor Scott
- director · British · resigned · Companies House
- BRAND, Maureen Brown
- director · British · resigned · Companies House
- BRAND, Ronald Mcdonald
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- CAIRNS, Scott
- director · British · appointed 2024-02-01 · resigned · Companies House
- CHILTON, Joshua Mark
- director · British · appointed 2020-07-28 · resigned · Companies House
- DOUGLAS, John Alexander George
- director · British · appointed 2018-10-01 · resigned · Companies House
- FORREST, William Reid
- secretary · British · appointed 1992-01-06 · resigned · Companies House
- director · British · appointed 1992-01-06 · resigned · Companies House
- GATFIELD, Jonathan Edward
- director · British · appointed 2023-09-19 · resigned · Companies House
- LAWRENCE, David Ross
- director · British · resigned · Companies House
- LOW, George David Alexander
- director · British · appointed 2015-12-10 · resigned · Companies House
- LOW, George Edwin
- director · British · appointed 2015-12-10 · resigned · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2018-06-29 · CH · PSC register
- MARTIN, Neil Mclaren
- director · British · appointed 2016-06-06 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCOTIA ROOFING & BUILDING SUPPLIES LTD.?
- What is SCOTIA ROOFING & BUILDING SUPPLIES LTD.'s risk level?
- Where does SCOTIA ROOFING & BUILDING SUPPLIES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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