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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

DAVID GRAHAM CARS LIMITED

DAVID GRAHAM CARS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-SC231139). UBO chain traced 1 hop, 1 owner, 5 officers. Cited to 2 registries.

OO GB-COH-SC231139Inc. 03 May 2002ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2002-05-03
Legal form
ltd
Activity
45112
Registered office
3 Dixon Drive, Dumbarton, G82 4AP, Scotland
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID GRAHAM CARS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID GRAHAM CARS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on DAVID GRAHAM CARS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC231139
Status
active
Type
ltd
Incorporated
2002-05-03
Registered office
3 Dixon Drive, Dumbarton, G82 4AP, Scotland
SIC
45112
/04

People & control

5 parties · 2 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.

  • GORDON, Jacqueline Stewart
    • secretary · British · appointed 2002-05-03 · Companies House
  • GORDON, Stewart
    • director · British · appointed 2002-05-03 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
  • BRIAN REID LTD.
    • corporate nominee secretary · appointed 2002-05-03 · resigned · Companies House
  • MCARTHUR, Donald
    • director · British · appointed 2002-05-03 · resigned · Companies House
  • STEPHEN MABBOTT LTD.
    • corporate nominee director · appointed 2002-05-03 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DAVID GRAHAM CARS LIMITED?
In the current sources, DAVID GRAHAM CARS LIMITED is connected to Mr Stewart Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVID GRAHAM CARS LIMITED's risk level?
WhiteIntel flags DAVID GRAHAM CARS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID GRAHAM CARS LIMITED appear across sources?
DAVID GRAHAM CARS LIMITED 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 DAVID GRAHAM CARS 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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