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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

TRANSFORMING COMMUNITIES: GLASGOW

TRANSFORMING COMMUNITIES: GLASGOW — active UK company, incorporated 2012 (oo:GB-COH-SC421305). UBO chain traced 11 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-SC421305Inc. 05 Apr 2012private limited guarant nsc limited exemptionGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-04-05
Legal form
private limited guarant nsc limited exemption
Activity
82990
Registered office
City Chambers, George Square, Glasgow, G2 1DU
/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.

Walk the full UBO chain
11 hops lockedDOSSIER

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

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Verified Dossier€29

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 TRANSFORMING COMMUNITIES: GLASGOW, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SC421305
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2012-04-05
Registered office
City Chambers, George Square, Glasgow, G2 1DU
SIC
82990
/04

People & control

23 parties · 10 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.

23 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRANSFORMING COMMUNITIES: GLASGOW?
In the current sources, TRANSFORMING COMMUNITIES: GLASGOW is connected to WHEATLEY HOUSING GROUP LIMITED, The Scottish Ministers, Glasgow City Council. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRANSFORMING COMMUNITIES: GLASGOW's risk level?
WhiteIntel flags TRANSFORMING COMMUNITIES: GLASGOW as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANSFORMING COMMUNITIES: GLASGOW appear across sources?
TRANSFORMING COMMUNITIES: GLASGOW 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 TRANSFORMING COMMUNITIES: GLASGOW. 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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