Who owns ARKVALE LIMITED?

In the current sources, ARKVALE LIMITED is connected to MACDUFF SHIPYARDS LIMITED, KENNING FISHING LIMITED, MACDUFF SHIPYARDS LIMITED, KENNING FISHING LIMITED, OCEAN WAY BF878 LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARKVALE LIMITED's risk level?

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

Where does ARKVALE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

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

Legal entityLowliquidation

ARKVALE LIMITED

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

ARKVALE LIMITED — liquidation UK company, incorporated 2002 (oo:GB-COH-SC227645). UBO chain traced 19 hops, 5 owners, 14 officers. Cited to 2 registries.

OO GB-COH-SC227645Inc. 01 Feb 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2002-02-01
Legal form: ltd
Activity: 03110
Registered office: C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND

/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

ARKVALE LIMITED
- MACDUFF SHIPYARDS LIMITED· beneficial owner37.5%· via CH PSC
- KENNING FISHING LIMITED· beneficial owner37.5%· via CH PSC
- OCEAN WAY BF878 LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ARKVALE LIMITED, 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.: SC227645
Status: liquidation
Type: ltd
Incorporated: 2002-02-01
Registered office: C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND
SIC: 03110

/04

People & control

16 parties · 4 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.

●
MCGREGOR, Christine
- secretary · appointed 2020-11-18 · Companies House
■
Ocean Way Bf878 Ltd
- corporate PSC · 75–100% shares · Scotland · since 2018-12-04 · CH · PSC register
Also holds roles at 4 other companies
- Mr David Smithbeneficial owner
- Mr William Alasdair Hunterbeneficial owner
- DENHOLM FISHSELLING LIMITEDbeneficial owner
●
TAYLOR, Steven Noble
- director · British · appointed 2021-09-30 · Companies House
●
WATT, John
- director · British · appointed 2002-04-15 · Companies House
●
BRIAN REID LTD.
- corporate nominee secretary · appointed 2002-02-01 · resigned · Companies House
●
FARQUHAR, William
- director · British · appointed 2002-04-15 · resigned · Companies House
●
HUNTER, William Alasdair
- director · Scottish · appointed 2006-09-21 · resigned · Companies House
■
Kenning Fishing Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2018-12-04 · CH · PSC register
Also holds roles at 2 other companies
- Mr Anthony Martin Kenningbeneficial owner
- ALLAN CAMERON AND PARTNERS LTDbeneficial owner
●
KENNING, Anthony Martin
- secretary · British · appointed 2002-03-04 · resigned · Companies House
- director · British · appointed 2002-03-04 · resigned · Companies House
●
KENNING, Patrick Joseph Noel
- director · British · appointed 2002-03-04 · resigned · Companies House
■
Macduff Shipyards Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2018-10-28 · CH · PSC register
- corporate PSC · 25–50% shares · Scotland · ceased 2018-12-04 · CH · PSC register
Also holds roles at 6 other companies
- Mr Clifford Lawrence Ritchiebeneficial owner
- Mr John Wattbeneficial owner
- ALLAN CAMERON AND PARTNERS LTDbeneficial owner
●
MACLEOD, Roderick
- director · British · appointed 2016-05-17 · resigned · Companies House
●
MACPHEE & PARTNERS
- corporate secretary · appointed 2004-03-31 · resigned · Companies House
●
SIMPSON, Alistair
- secretary · appointed 2018-11-20 · resigned · Companies House
●
SMITH, David
- director · British · appointed 2006-09-21 · resigned · Companies House
●
STEPHEN MABBOTT LTD.
- corporate nominee director · appointed 2002-02-01 · resigned · Companies House

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ARKVALE LIMITED?: In the current sources, ARKVALE LIMITED is connected to MACDUFF SHIPYARDS LIMITED, KENNING FISHING LIMITED, MACDUFF SHIPYARDS LIMITED, KENNING FISHING LIMITED, OCEAN WAY BF878 LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARKVALE LIMITED's risk level?: WhiteIntel flags ARKVALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARKVALE LIMITED appear across sources?: ARKVALE 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 ARKVALE 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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