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SCORE GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
8
Officers
20
Beneficial owners
5
Same address
5
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
1997-02-19
Legal form
ltd
Activity
70100
Registered office
Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, AB42 3GL, Scotland

SCORE GROUP LIMITED is a ltd registered in GB, incorporated 1997-02-19 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/05

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.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
SC172439
Status
active
Type
ltd
Incorporated
1997-02-19
Registered office
Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, AB42 3GL, Scotland
SIC
70100
Officers · 5 active
  • MCROBBIE, Anita
    secretary · appt 2014-01-01
  • CHEYNE, Ian Mcgregor
    director · Scottish · appt 2002-04-29
  • DAVIDSON, Ian
    director · British · appt 2010-12-17
  • DUNN, Nicholas Alexander
    director · British · appt 2024-09-11
  • MCROBBIE, Anita
    director · British · appt 2014-01-01
  • MCFARLANE, Kevin(resigned)
    secretary · British · appt 1997-03-03
  • MCCLURE NAISMITH(resigned)
    corporate secretary · appt 1997-02-19
  • COCHRANE, Keith Robertson(resigned)
    director · British · appt 2018-10-01
  • MCFARLANE, Kevin(resigned)
    director · British · appt 1997-03-03
  • RITCHIE, Alan Buchan(resigned)
    director · British · appt 2000-05-30
  • RITCHIE, Charles Buchan(resigned)
    director · Scottish · appt 1997-03-03
  • RITCHIE, Conrad Strachan(resigned)
    director · British · appt 2017-05-17
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-01-02
Accounts due
2026-09-30
Confirmation stmt due
2027-03-05
Outstanding charges
3
/08

Directorship network

58 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.

SCORE ENERGY LIMITED
SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED
SCORE INTERNATIONAL LIMITED
CONSTANT SYSTEMS LIMITED
TC TRUSTEES LIMITED
BUCHAN 2 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCORE GROUP 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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