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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowliquidation

PORTPATRICK MSH LTD

PORTPATRICK MSH LTD — liquidation UK company, incorporated 2022 (oo:GB-COH-SC736386). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-SC736386Inc. 23 Jun 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
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
liquidation
Incorporated
2022-06-23
Legal form
ltd
Activity
55100
Registered office
C/O Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
/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

None in current sources.

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 PORTPATRICK MSH LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC736386
Status
liquidation
Type
ltd
Incorporated
2022-06-23
Registered office
C/O Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
SIC
55100
/04

People & control

1 party · 1 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.

  • HUNTER, Diane Mary
    • director · British · appointed 2022-06-23 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2022-06-23 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PORTPATRICK MSH LTD?
In the current sources, PORTPATRICK MSH LTD is connected to Ms Diane Mary Hunter, Ms Diane Mary Hunter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PORTPATRICK MSH LTD's risk level?
WhiteIntel flags PORTPATRICK MSH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PORTPATRICK MSH LTD appear across sources?
PORTPATRICK MSH LTD 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 PORTPATRICK MSH LTD. 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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