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Coverage — measured
Ownership hops held
2

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

Legal entityLowDissolved

Eci Gp2 Scotland Limited

Eci Gp2 Scotland Limited — dissolved UK company, incorporated 2000 (gb-coh:SC208721). UBO chain traced 2 hops, 1 owner, 1 holding, 13 officers. Every claim…

GB-COH SC208721Inc. 03 Jul 2000ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-07-03
Legal form
ltd
Activity
64999
Registered office
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
/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
Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 Eci Gp2 Scotland Limited, resolved and sourced — yours to keep, no subscription.

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

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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

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
/03

Register record, filings & financials

live · Companies House
Company no.
SC208721
Status
dissolved
Type
ltd
Incorporated
2000-07-03
Registered office
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
SIC
64999
/04

People & control

13 parties · 3 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.

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Eci Gp2 Scotland Limited?
In the current sources, Eci Gp2 Scotland Limited is connected to ECI GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Eci Gp2 Scotland Limited's risk level?
WhiteIntel flags Eci Gp2 Scotland Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Eci Gp2 Scotland Limited appear across sources?
Eci Gp2 Scotland Limited 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 Eci Gp2 Scotland 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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