Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowliquidation

J M SCAFFOLDING LTD

J M SCAFFOLDING LTD — liquidation UK company, incorporated 1999 (gb-coh:03837411). UBO chain traced 2 hops, 2 owners, 7 officers. Cited to 1 registry.

GB-COH 03837411Inc. 07 Sept 1999ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1999-09-07
Legal form
ltd
Activity
43991
Registered office
Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
/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
2 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 J M SCAFFOLDING LTD, 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

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03837411
Status
liquidation
Type
ltd
Incorporated
1999-09-07
Registered office
Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
SIC
43991
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-09-30
Accounts due
2024-06-30overdue
Confirmation stmt due
2025-06-26overdue
/06

People & control

8 parties · 3 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.

  • MACLENNAN, Jason John Daniel
    • director · British · appointed 1999-10-06 · Companies House
  • Mr Jason Maclennan
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • Mr Tom Moore
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • FIRST DIRECTORS LIMITED
    • corporate nominee director · appointed 1999-09-07 · resigned · Companies House
  • FIRST SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1999-09-07 · resigned · Companies House
  • MOORE, Justin
    • secretary · British · appointed 1999-11-01 · resigned · Companies House
  • MOORE, Thomas
    • secretary · British · appointed 1999-10-06 · resigned · Companies House
  • MOORE, Thomas Stephen
    • secretary · British · appointed 2004-01-23 · resigned · Companies House
    • director · British · appointed 2005-05-09 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns J M SCAFFOLDING LTD?
In the current sources, J M SCAFFOLDING LTD is connected to Mr Tom Moore, Mr Jason Maclennan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J M SCAFFOLDING LTD's risk level?
WhiteIntel flags J M SCAFFOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J M SCAFFOLDING LTD appear across sources?
J M SCAFFOLDING LTD 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 J M SCAFFOLDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…