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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

WALKER STREET RECOVERY LTD

WALKER STREET RECOVERY LTD — active UK company, incorporated 2019 (oo:GB-COH-SC621463). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-SC621463Inc. 18 Feb 2019ltdGB
Ownership graph Export .md
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
2019-02-18
Legal form
ltd
Activity
45112, 45200
Registered office
Wsg Walker Street Garage, Walker Street, Kilbirnie, Ayrshire, KA25 6HL, United Kingdom
/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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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.

Everything we hold on WALKER STREET RECOVERY LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SC621463
Status
active
Type
ltd
Incorporated
2019-02-18
Registered office
Wsg Walker Street Garage, Walker Street, Kilbirnie, Ayrshire, KA25 6HL, United Kingdom
SIC
45112, 45200
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2021-02-18overdue
Confirmation stmt due
2021-12-06overdue
/05

People & control

2 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.

  • BEATTIE, Mark David
    • secretary · appointed 2020-05-04 · Companies House
    • director · British · appointed 2020-01-17 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2020-11-20 · CH · PSC register
    • individual PSC · 50–75% shares · United Kingdom · ceased 2020-05-04 · CH · PSC register
  • WALLACE, Ian
    • director · British · appointed 2019-02-18 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-11-20 · CH · PSC register

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

/06

Common questions

Who owns WALKER STREET RECOVERY LTD?
In the current sources, WALKER STREET RECOVERY LTD is connected to Mr Mark David Beattie, Mr Ian Wallace, Mr Mark David Beattie, Mr Mark David Beattie, Mr Ian Wallace and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WALKER STREET RECOVERY LTD's risk level?
WhiteIntel flags WALKER STREET RECOVERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WALKER STREET RECOVERY LTD appear across sources?
WALKER STREET RECOVERY LTD 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 WALKER STREET RECOVERY 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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