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LIVE · CORPUS
Dossier

SIG NUMBER 2 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
4
Officers
18
Beneficial owners
1
Same address
8
Sources
1
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2010-08-11
Legal form
ltd
Activity
64999
Registered office
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SIG NUMBER 2 LIMITED is a ltd registered in GB, incorporated 2010-08-11 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
13 hops lockedStandard

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

Unlock in the full dossier
/05

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 in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
SC383516
Status
active
Type
ltd
Incorporated
2010-08-11
Registered office
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SIC
64999
Officers · 3 active
  • corporate secretary · appt 2012-04-27
  • MASON, Robert Guy
    director · British · appt 2017-07-31
  • REDDY, Thomas Richard Hamilton
    director · British · appt 2024-07-23
  • FLETCHER, Rachel Elizabeth(resigned)
    secretary · appt 2010-08-11
  • BARLOW, Laura Jane(resigned)
    director · British · appt 2010-08-11
  • BOSTOCK, Nathan Mark(resigned)
    director · British · appt 2010-08-11
  • CULLINAN, Rory Malcolm(resigned)
    director · British · appt 2010-08-11
  • DAVISON, John Michael(resigned)
    director · British · appt 2011-02-28
  • GOPINATHAN, Kavita(resigned)
    director · Malaysian · appt 2020-01-11
  • GOPINATHAN, Kavita(resigned)
    director · Malaysian · appt 2012-07-31
  • HOURICAN, Declan Joseph(resigned)
    director · Irish · appt 2014-09-05
  • HOURICAN, Declan Joseph(resigned)
    director · Irish · appt 2010-08-11
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-23
Outstanding charges
1
FORMERLY KNOWN AS
  • WEST REGISTER NUMBER 2 LIMITED
  • WEST REGISTER (TRADING) LIMITED
/08

Directorship network

21 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.

BALLYMORE (LONDON ARENA) LIMITED
POLLOKSHIELDS DEVELOPMENTS LIMITED
SIG 1 HOLDINGS LIMITED
FLATS 4 U LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIG NUMBER 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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