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Dossier

BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
1
Officers
11
Beneficial owners
5
Same address
8
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2000-08-18
Legal form
ltd
Activity
41202
Registered office
13 Newton Place, Glasgow, G3 7PR

BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 2000-08-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
19 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Company profile

live · Companies House
Company no.
SC210182
Status
active
Type
ltd
Incorporated
2000-08-18
Registered office
13 Newton Place, Glasgow, G3 7PR
SIC
41202
Officers · 3 active
  • CANNON, Michael
    director · Irish · appt 2001-02-13
  • KIRK, Owen
    director · Irish · appt 2001-02-13
  • O'DONNELL, Harry Joseph
    director · British · appt 2001-01-30
  • CITRIN, David Lewis Robert(resigned)
    secretary · British · appt 2008-08-31
  • O'DONNELL, Harry Joseph(resigned)
    secretary · British · appt 2001-01-30
  • ROBERTSON, Robert Murray(resigned)
    secretary · British · appt 2007-09-28
  • PETER TRAINER COMPANY SECRETARIES LTD.(resigned)
    corporate nominee secretary · appt 2000-08-18
  • CITRIN, David Lewis Robert(resigned)
    director · British · appt 2005-02-08
  • ROBERTSON, Robert Murray(resigned)
    director · British · appt 2007-09-28
  • PETER TRAINER COMPANY SECRETARIES LTD.(resigned)
    corporate nominee director · appt 2000-08-18
  • PETER TRAINER COMPANY SERVICES LTD.(resigned)
    corporate nominee director · appt 2000-08-18
Beneficial owners · PSC · 5 current

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

/06

Directorship network

9 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.

NEW CITY VISION (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BISHOP LOCH DEVELOPMENTS (SCOTLAND) 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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