- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
TINDERBOX (SCOTLAND) LIMITED
TINDERBOX (SCOTLAND) LIMITED — administration UK company, incorporated 1998 (oo:GB-COH-SC187434). UBO chain traced 1 hop, 1 owner, 2 holdings, 8 officers.…
Registry identity
- Status
- administration
- Incorporated
- 1998-07-08
- Legal form
- ltd
- Activity
- 56101
- Registered office
- C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
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.
- TINDERBOX (SCOTLAND) LIMITED
- TINDERBOX (SCOTLAND) LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TINDERBOX (SCOTLAND) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 TINDERBOX (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC187434
- Status
- administration
- Type
- ltd
- Incorporated
- 1998-07-08
- Registered office
- C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
- SIC
- 56101
- Accounts type
- unaudited abridged
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-07-22overdue
- Outstanding charges
- 1
People & control
7 parties · 2 currentEvery 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.
- LOGAN, Andrew
- secretary · British · appointed 2008-04-17 · Companies House
- VENTISEI, Carlo Stefano
- director · British · appointed 1998-07-08 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2003-09-30 · resigned · Companies House
- MABBOTT, Stephen
- nominee director · British · appointed 1998-07-08 · resigned · Companies House
- REID, Brian
- nominee secretary · British · appointed 1998-07-08 · resigned · Companies House
- VENTISEI, Fabrizio Giovanni
- secretary · British · appointed 1998-07-08 · resigned · Companies House
- VENTISEI, Vittorio Aldo
- director · British · appointed 1998-07-08 · resigned · Companies House
- WILLIAMSON, David Robert
- director · British · appointed 1999-10-29 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TINDERBOX (SCOTLAND) LIMITED?
- What is TINDERBOX (SCOTLAND) LIMITED's risk level?
- Where does TINDERBOX (SCOTLAND) LIMITED appear across sources?