Who owns Utec Survey Construction Services Limited?

In the current sources, Utec Survey Construction Services Limited is connected to UTEC INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Utec Survey Construction Services Limited's risk level?

WhiteIntel flags Utec Survey Construction Services Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Utec Survey Construction Services Limited appear across sources?

Utec Survey Construction Services Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 46

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

Legal entityLowDissolved

Utec Survey Construction Services Limited

Name: Utec Survey Construction Services Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Utec Survey Construction Services Limited, Company, GB

Utec Survey Construction Services Limited — dissolved UK company, incorporated 2009 (gb-coh:SC355518). UBO chain traced 46 hops, 1 owner, 1 holding, 9…

GB-COH SC355518Inc. 24 Feb 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 46-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-02-24
Legal form: ltd
Activity: 82990
Registered office: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

/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

Utec Survey Construction Services Limited
- UTEC INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Utec Survey Construction Services Limited
- EURWA SURVEY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

46 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 Utec Survey Construction Services Limited, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.: SC355518
Status: dissolved
Type: ltd
Incorporated: 2009-02-24
Registered office: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
SIC: 82990

/04

People & control

11 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.

●
BURNESS PAULL LLP
- corporate secretary · appointed 2015-01-22 · Companies House
●
GRANT, Matthew William Alan
- director · British · appointed 2017-03-27 · Companies House
●
UPPAL, Sandeep
- director · British · appointed 2017-03-27 · Companies House
■
Utec International Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- ACTEON GROUP LIMITEDbeneficial owner
- HSDL NOMINEES LIMITEDbeneficial owner
- Acteon Group Limitedbeneficial owner
●
ADAMS, Kenneth
- director · British · appointed 2009-02-25 · resigned · Companies House
●
BRUGGAIER, Bernhard, Dr
- director · German · appointed 2015-01-22 · resigned · Companies House
●
EURWA SURVEY LIMITED
Also holds roles at 3 other companies
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
- HSDL NOMINEES LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
●
MACRAE, John Gordon
- director · British · appointed 2009-02-24 · resigned · Companies House
●
O'CARROLL, Martin Christopher
- director · Irish · appointed 2009-02-25 · resigned · Companies House
●
STRONACHS SECRETARIES LIMITED
- corporate secretary · appointed 2009-02-24 · resigned · Companies House
●
TUCKER, David
- director · American · appointed 2009-02-25 · resigned · Companies House

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

/05

Common questions

Who owns Utec Survey Construction Services Limited?: In the current sources, Utec Survey Construction Services Limited is connected to UTEC INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Utec Survey Construction Services Limited's risk level?: WhiteIntel flags Utec Survey Construction Services Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Utec Survey Construction Services Limited appear across sources?: Utec Survey Construction Services 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 Utec Survey Construction Services Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Utec Survey Construction Services Limited — nothing is disclosed before that.

Claim this record