Who owns SUNDRUM CASTLE RESIDENTS ASSOCIATION LIMITED?

No ownership or control links for SUNDRUM CASTLE RESIDENTS ASSOCIATION LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUNDRUM CASTLE RESIDENTS ASSOCIATION LIMITED's risk level?

WhiteIntel flags SUNDRUM CASTLE RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNDRUM CASTLE RESIDENTS ASSOCIATION LIMITED appear across sources?

SUNDRUM CASTLE RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SUNDRUM CASTLE RESIDENTS ASSOCIATION LIMITED

Name: SUNDRUM CASTLE RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNDRUM CASTLE RESIDENTS ASSOCIATION LIMITED, Company, GB

LowActiveCompanyGB

private limited guarant nsc · GB · incorporated 2015 · Active

/01

Registry identity

Status: active
Incorporated: 2015-10-09
Legal form: private limited guarant nsc
Activity: 68100
Registered office: Bank Chambers, 31 The Square, Cumnock, KA18 1AT, Scotland

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

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 SUNDRUM CASTLE RESIDENTS ASSOCIATION LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

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 Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
22 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
09 Oct 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC517654
Status: active
Type: private limited guarant nsc
Incorporated: 2015-10-09
Registered office: Bank Chambers, 31 The Square, Cumnock, KA18 1AT, Scotland
SIC: 68100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-22

/06

People & control

11 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.

●
MACAULAY, Gillian Anne
- director · British · appointed 2026-03-29 · Companies House
●
NAYLOR, Christopher Paul
- director · British · appointed 2026-03-29 · Companies House
●
SAYCE, David Leslie
- director · British · appointed 2022-03-09 · Companies House
●
ARMSTRONG, Mark Nicholas
- director · British · appointed 2015-11-19 · resigned · Companies House
●
BALLARD, Howard Frederick
- secretary · appointed 2015-10-09 · resigned · Companies House
- director · British · appointed 2015-10-09 · resigned · Companies House
●
FOREMAN, John Lee
- director · British · appointed 2022-03-09 · resigned · Companies House
●
NAYLOR, Pamela
- director · British · appointed 2022-03-09 · resigned · Companies House
●
SMYTH, Cheryl Joy
- director · British · appointed 2022-03-09 · resigned · Companies House
●
STAPLEY, John
- director · British · appointed 2016-01-08 · resigned · Companies House
●
TOLLAND, Lindsay Cameron
- secretary · appointed 2017-08-11 · resigned · Companies House
- director · British · appointed 2017-08-11 · resigned · Companies House
●
WALLACE, Ian
- director · Scottish · appointed 2021-05-14 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNDRUM CASTLE RESIDENTS ASSOCIATION 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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