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Dundee City Council

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2012-04-24
Legal form
llp
Registered office
East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, DD4 7RH

Dundee City Council is a llp registered in GB, incorporated 2012-04-24 (dissolved).

/03

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.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SO303908
Status
dissolved
Type
llp
Incorporated
2012-04-24
Registered office
East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, DD4 7RH
Officers · 3 active
Beneficial owners · PSC · 3 current
  • James Keiller Holdings Ltd
    corporate PSC · Scotland · since 2016-07-13 · trace owners →
    significant influence or control limited liability partnership
  • Scottish Futures Trust Investments Limited
    corporate PSC · Scotland · since 2016-07-13 · trace owners →
    significant influence or control limited liability partnership
  • Dundee City Council
    corporate PSC · Scotland · since 2016-07-13 · search →
    right to appoint and remove members limited liability partnership

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

/05

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

James Keiller Holdings Limited
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dundee City Council. 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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