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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

PITLOCHRY KNITWEAR COMPANY LIMITED

PITLOCHRY KNITWEAR COMPANY LIMITED — active UK company, incorporated 1974 (oo:GB-COH-SC055476). UBO chain traced 19 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-SC055476Inc. 15 Apr 1974ltdGB
Ownership graph Export .md
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1974-04-15
Legal form
ltd
Activity
99999
Registered office
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
/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
19 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PITLOCHRY KNITWEAR COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

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

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
SC055476
Status
active
Type
ltd
Incorporated
1974-04-15
Registered office
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
SIC
99999
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-01
Accounts due
2026-11-30
Confirmation stmt due
2027-03-24
/06

People & control

20 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.

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

/07

Common questions

Who owns PITLOCHRY KNITWEAR COMPANY LIMITED?
In the current sources, PITLOCHRY KNITWEAR COMPANY LIMITED is connected to EM2020 REALISATIONS LIMITED, Kings Landing Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PITLOCHRY KNITWEAR COMPANY LIMITED's risk level?
WhiteIntel flags PITLOCHRY KNITWEAR COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PITLOCHRY KNITWEAR COMPANY LIMITED appear across sources?
PITLOCHRY KNITWEAR COMPANY 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 PITLOCHRY KNITWEAR COMPANY 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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