Who owns ONE CLOVER LIMITED?

In the current sources, ONE CLOVER LIMITED is connected to Mr Thomas Gillespie, Miss Kirsty Margaret Gillespie, Mr Thomas Gillespie, Mr Martyn Thomas Gillespie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONE CLOVER LIMITED's risk level?

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

Where does ONE CLOVER LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

ONE CLOVER LIMITED

Name: ONE CLOVER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONE CLOVER LIMITED, Company, GB

Low

Company·GB

OOGB-COH-SC831401

JSON / MCP View network

Status: active
Incorporated: 2024-12-10
Legal form: ltd
Activity: 68209
Registered office: 27 King Street, Port Glasgow, PA14 5JA, Scotland

ONE CLOVER LIMITED is a ltd registered in GB, incorporated 2024-12-10 (active).

Ownership & control

Owners / controllers

ONE CLOVER LIMITED
- Mr Thomas Gillespie· beneficial owner100%· via OpenOwnership
- Miss Kirsty Margaret Gillespie· beneficial owner37.5%· via ch_psc
- Mr Thomas Gillespie· beneficial owner87.5%· via ch_psc
- Mr Martyn Thomas Gillespie· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Thomas Gillespiebeneficial owner 100%→ONE CLOVER LIMITED
1Miss Kirsty Margaret Gillespiebeneficial owner 37.5%→ONE CLOVER LIMITED
1Mr Thomas Gillespiebeneficial owner 87.5%→ONE CLOVER LIMITED
1Mr Martyn Thomas Gillespiebeneficial owner 37.5%→ONE CLOVER LIMITED

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.

Activity timeline

23 Dec 2026Companies House
Confirmation statement due
10 Sept 2026Companies House
Accounts due
10 Dec 2024Companies House
Registered

Company profile· live · Companies House

Company no.: SC831401
Status: active
Type: ltd
Incorporated: 2024-12-10
Registered office: 27 King Street, Port Glasgow, PA14 5JA, Scotland
SIC: 68209

Officers · 2 active

GILLESPIE, Kirsty Margaret
director · British · appt 2025-12-29
GILLESPIE, Thomas
director · British · appt 2024-12-10

Beneficial owners · PSC · 2 current

●
Miss Kirsty Margaret Gillespie
individual PSC · Scotland · since 2025-12-29
25–50% shares
●
Mr Martyn Thomas Gillespie
individual PSC · Scotland · since 2025-12-29
25–50% shares
●
Mr Thomas Gillespie
individual PSC · Scotland · ceased 2025-12-29
75–100% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-10
Confirmation stmt due: 2026-12-23