Who owns TRADES DIRECT (SCOTLAND) LTD?

In the current sources, TRADES DIRECT (SCOTLAND) LTD is connected to Mr Nigel Charles Burns, Mrs Tania Burns, Mr Nigel Charles Burns, Mr Nigel Charles Burns, Mrs Tania Burns and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRADES DIRECT (SCOTLAND) LTD's risk level?

WhiteIntel flags TRADES DIRECT (SCOTLAND) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRADES DIRECT (SCOTLAND) LTD appear across sources?

TRADES DIRECT (SCOTLAND) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

TRADES DIRECT (SCOTLAND) LTD

Name: TRADES DIRECT (SCOTLAND) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADES DIRECT (SCOTLAND) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-03-13
Legal form: ltd
Activity: 41202
Registered office: Oaklands, Main Road, Bridgehouse, West Lothian, EH48 3DQ, Scotland

TRADES DIRECT (SCOTLAND) LTD is a ltd registered in GB, incorporated 2015-03-13 (active).

Ownership & control

Owners / controllers

TRADES DIRECT (SCOTLAND) LTD
- Mr Nigel Charles Burns· beneficial owner50%· via OpenOwnership
- Mrs Tania Burns· beneficial owner50%· via OpenOwnership
- Mr Nigel Charles Burns· beneficial owner50%· via OpenOwnership
- Mr Nigel Charles Burns· beneficial owner37.5%· via ch_psc
- Mrs Tania Burns· beneficial owner37.5%· via ch_psc
- Mr Nigel Charles Burns· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nigel Charles Burnsbeneficial owner 50%→TRADES DIRECT (SCOTLAND) LTD
1Mrs Tania Burnsbeneficial owner 50%→TRADES DIRECT (SCOTLAND) LTD
1Mr Nigel Charles Burnsbeneficial owner 50%→TRADES DIRECT (SCOTLAND) LTD
1Mr Nigel Charles Burnsbeneficial owner 37.5%→TRADES DIRECT (SCOTLAND) LTD
1Mrs Tania Burnsbeneficial owner 37.5%→TRADES DIRECT (SCOTLAND) LTD
1Mr Nigel Charles Burnsbeneficial owner 37.5%→TRADES DIRECT (SCOTLAND) LTD

Activity timeline

27 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
13 Mar 2015Companies House
Registered

Company profile· live · Companies House

Company no.: SC500443
Status: active
Type: ltd
Incorporated: 2015-03-13
Registered office: Oaklands, Main Road, Bridgehouse, West Lothian, EH48 3DQ, Scotland
SIC: 41202

Officers · 1 active

BURNS, Tania
director · British · appt 2015-04-21
BURNS, Nigel Charles(resigned)
director · British · appt 2015-03-13

Beneficial owners · PSC · 2 current

●
Mr Nigel Charles Burns
individual PSC · Scotland · since 2018-01-09
25–50% shares
●
Mrs Tania Burns
individual PSC · Scotland · since 2016-04-07
25–50% shares
●
Mr Nigel Charles Burns
individual PSC · Scotland · ceased 2018-01-09
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-27

TRADES DIRECT (SCOTLAND) LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House