- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MCGREEVY & CO LIMITED
MCGREEVY & CO LIMITED — active UK company, incorporated 2009 (oo:GB-COH-SC365683). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-09-17
- Legal form
- ltd
- Activity
- 69102
- Registered office
- 370 Victoria Road, Glasgow, G42 8YW
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.
- MCGREEVY & CO LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
3 parties · 2 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.
- MCGREEVY, Robina Tina
- secretary · British · appointed 2009-09-17 · Companies House
- director · British · appointed 2009-09-17 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- SMITH, William James
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- director · British · appointed 2012-12-01 · resigned · Companies House
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 2 current. Ceased and resigned records are retained as history.
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 MCGREEVY & CO LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- SC365683
- Status
- active
- Type
- ltd
- Incorporated
- 2009-09-17
- Registered office
- 370 Victoria Road, Glasgow, G42 8YW
- SIC
- 69102
Common questions
- Who owns MCGREEVY & CO LIMITED?
- What is MCGREEVY & CO LIMITED's risk level?
- Where does MCGREEVY & CO LIMITED appear across sources?