Who owns PMK CONSTRUCTION LIMITED?

In the current sources, PMK CONSTRUCTION LIMITED is connected to Mr Kevin Nial Docherty, Mr Paul O'Brien, Mr Paul Anthony Docherty, Mr Paul O'Brien, Mr Paul Anthony Docherty and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PMK CONSTRUCTION LIMITED's risk level?

WhiteIntel flags PMK CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PMK CONSTRUCTION LIMITED appear across sources?

PMK CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

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

PMK CONSTRUCTION LIMITED

Name: PMK CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PMK CONSTRUCTION LIMITED, Company, GB

OO GB-COH-SC337461Inc. 08 Feb 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2008-02-08
Legal form: ltd
Activity: 42990
Registered office: 145 St. Vincent Street, Glasgow, G2 5JF

/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

PMK CONSTRUCTION LIMITED
- Mr Kevin Nial Docherty· beneficial owner50%· via OpenOwnership
- Mr Paul O'Brien· beneficial owner50%· via OpenOwnership
- Mr Paul Anthony Docherty· beneficial owner50%· via OpenOwnership
- Mr Paul O'Brien· beneficial owner37.5%· via CH PSC
- Mr Paul Anthony Docherty· beneficial owner37.5%· via CH PSC
- Mr Kevin Nial Docherty· beneficial owner37.5%· via CH PSC

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 Standard Dossier€39

Standard Dossier€39

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 PMK CONSTRUCTION LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

22 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
08 Feb 2008Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC337461
Status: active
Type: ltd
Incorporated: 2008-02-08
Registered office: 145 St. Vincent Street, Glasgow, G2 5JF
SIC: 42990

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-22

FORMERLY KNOWN AS

PMK PLANT LIMITED

/06

People & control

7 parties · 4 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.

●
DOCHERTY, Kevin Nial
- director · British · appointed 2008-02-22 · Companies House
- individual PSC · 25–50% shares · since 2020-12-03 · CH · PSC register
●
DOCHERTY, Paul Anthony
- director · British · appointed 2008-02-22 · Companies House
- individual PSC · 25–50% shares · since 2020-12-03 · CH · PSC register
●
O'BRIEN, Daniel
- director · British · appointed 2024-09-26 · Companies House
●
O'BRIEN, Paul
- secretary · British · appointed 2008-02-22 · Companies House
- director · British · appointed 2024-09-26 · Companies House
- director · British · appointed 2008-02-22 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-09-26 · CH · PSC register
●
DOCHERTY, Michael Joseph
- director · British · appointed 2008-02-22 · resigned · Companies House
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2008-02-08 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2008-02-08 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PMK CONSTRUCTION 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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