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Dossier

ACE MOT GARAGE LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
8
Officers
7
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2007-12-18
Legal form
ltd
Activity
45200
Registered office
C/O BEGBIES TRAYNOR, Suite 9 River Court 5 West Victoria Dock Road, Dundee, DD1 3JT

ACE MOT GARAGE LIMITED is a ltd registered in GB, incorporated 2007-12-18 (liquidation).

/03

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
8 hops lockedStandard

8-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.
SC335437
Status
liquidation
Type
ltd
Incorporated
2007-12-18
Registered office
C/O BEGBIES TRAYNOR, Suite 9 River Court 5 West Victoria Dock Road, Dundee, DD1 3JT
SIC
45200
Officers · 1 active
  • REILLY, Emma
    director · Scottish · appt 2018-03-09
  • WATT, James(resigned)
    secretary · British · appt 2007-12-18
  • WATT, Ann(resigned)
    director · British · appt 2017-01-27
  • WATT, David(resigned)
    director · British · appt 2007-12-18
  • WATT, James(resigned)
    director · Scottish · appt 2017-07-12
  • WATT, James(resigned)
    director · British · appt 2017-04-12
  • WRIGHT, Colin(resigned)
    director · Scottish · appt 2018-03-09
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACE MOT GARAGE 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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