Who owns ALLOWAY PROPERTY COMPANY LIMITED?

In the current sources, ALLOWAY PROPERTY COMPANY LIMITED is connected to Mr Andrew John Mcmorland, Mr Martin Cunningham Farrell, Mr Colin Menzies, Mr Andrew John Mcmorland, Mr Martin Cunningham Farrell and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLOWAY PROPERTY COMPANY LIMITED's risk level?

WhiteIntel flags ALLOWAY PROPERTY COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLOWAY PROPERTY COMPANY LIMITED appear across sources?

ALLOWAY PROPERTY COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALLOWAY PROPERTY COMPANY LIMITED

Name: ALLOWAY PROPERTY COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLOWAY PROPERTY COMPANY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-08-22
Legal form: ltd
Activity: 68209
Registered office: 1 Simonsburn Road, Kilmarnock, KA1 5LA

ALLOWAY PROPERTY COMPANY LIMITED is a ltd registered in GB, incorporated 2014-08-22 (active).

Ownership & control

Owners / controllers

ALLOWAY PROPERTY COMPANY LIMITED
- Mr Andrew John Mcmorland· beneficial owner50%· via OpenOwnership
- Mr Martin Cunningham Farrell· beneficial owner50%· via OpenOwnership
- Mr Colin Menzies· beneficial owner50%· via OpenOwnership
- Mr Andrew John Mcmorland· beneficial owner37.5%· via ch_psc
- Mr Martin Cunningham Farrell· beneficial owner37.5%· via ch_psc
- Mr Colin Menzies· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Andrew John Mcmorlandbeneficial owner 50%→ALLOWAY PROPERTY COMPANY LIMITED
1Mr Martin Cunningham Farrellbeneficial owner 50%→ALLOWAY PROPERTY COMPANY LIMITED
1Mr Colin Menziesbeneficial owner 50%→ALLOWAY PROPERTY COMPANY LIMITED
1Mr Andrew John Mcmorlandbeneficial owner 37.5%→ALLOWAY PROPERTY COMPANY LIMITED
1Mr Martin Cunningham Farrellbeneficial owner 37.5%→ALLOWAY PROPERTY COMPANY LIMITED
1Mr Colin Menziesbeneficial owner 37.5%→ALLOWAY PROPERTY COMPANY LIMITED

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 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: SC484973
Status: active
Type: ltd
Incorporated: 2014-08-22
Registered office: 1 Simonsburn Road, Kilmarnock, KA1 5LA
SIC: 68209

Officers · 2 active

MCMORLAND, Andrew John
director · British · appt 2014-08-22
MENZIES, Colin
director · Scottish · appt 2014-08-22
FARRELL, Martin Cunningham(resigned)
director · British · appt 2014-08-22

Beneficial owners · PSC · 3 current

●
Mr Andrew John Mcmorland
individual PSC · since 2016-04-06
25–50% shares
●
Mr Martin Cunningham Farrell
individual PSC · since 2016-04-06
25–50% shares
●
Mr Colin Menzies
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALLOWAY PROPERTY COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ALLOWAY PROPERTY COMPANY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House