Who owns BLOCK, GREY AND BLOCK LIMITED?

In the current sources, BLOCK, GREY AND BLOCK LIMITED is connected to J.G. DISTILLERS LIMITED, JOHN MACLAREN AND SONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLOCK, GREY AND BLOCK LIMITED's risk level?

WhiteIntel flags BLOCK, GREY AND BLOCK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLOCK, GREY AND BLOCK LIMITED appear across sources?

BLOCK, GREY AND BLOCK 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

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

BLOCK, GREY AND BLOCK LIMITED

Name: BLOCK, GREY AND BLOCK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLOCK, GREY AND BLOCK LIMITED, Company, GB

BLOCK, GREY AND BLOCK LIMITED — active UK company, incorporated 1997 (oo:GB-COH-SC172241). UBO chain traced 7 hops, 2 owners, 10 officers. Cited to 2…

OO GB-COH-SC172241Inc. 12 Feb 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-02-12
Legal form: ltd
Activity: 11010
Registered office: 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW, Scotland

/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

BLOCK, GREY AND BLOCK LIMITED
- J.G. DISTILLERS LIMITED· beneficial owner87.5%· via CH PSC
- JOHN MACLAREN AND SONS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

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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 BLOCK, GREY AND BLOCK LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: SC172241
Status: active
Type: ltd
Incorporated: 1997-02-12
Registered office: 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW, Scotland
SIC: 11010

/04

People & control

13 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.

●
BARCLAY, Colin Shields
- director · Canadian · appointed 2008-12-31 · Companies House
- secretary · Canadian · appointed 2008-12-31 · resigned · Companies House
●
BARCLAY, David Ellis
- director · Scottish · appointed 2026-02-13 · Companies House
■
John Maclaren And Sons Ltd
- corporate PSC · 75–100% shares · Scotland · since 2025-02-12 · CH · PSC register
●
BLAIR, Alan
- director · British · appointed 1997-02-12 · resigned · Companies House
●
BLAIR, Michael Alan
- director · British · appointed 1999-03-20 · resigned · Companies House
●
HOBBS, Robert
- secretary · British · appointed 1997-02-12 · resigned · Companies House
●
J.G. DISTILLERS LIMITED
Also holds roles at 8 other companies
- GLASGOW PARTNERS LTD.beneficial owner
- MONTROSE SCOTCH WHISKY LTD.beneficial owner
- HALIFAX SHIPPING AND FINANCE CO LTD.beneficial owner
■
Jg Distillers Ltd
- corporate PSC · 75–100% shares · Scotland · ceased 2025-02-12 · CH · PSC register
●
JOHN MACLAREN AND SONS LIMITED
Also holds roles at 9 other companies
- John Maclaren Limitedbeneficial owner
- Mr Stephen James Ballbeneficial owner
- Mr Colin Shields Barclaybeneficial owner
●
MABBOTT, Stephen
- nominee director · British · appointed 1997-02-12 · resigned · Companies House
●
MACDONALD, Colin Alpin
- director · British · appointed 1999-03-20 · resigned · Companies House
●
MCSHERRY, Gerrard
- director · British · appointed 2008-12-31 · resigned · Companies House
●
REID, Brian
- nominee secretary · British · appointed 1997-02-12 · resigned · Companies House

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

/05

Common questions

Who owns BLOCK, GREY AND BLOCK LIMITED?: In the current sources, BLOCK, GREY AND BLOCK LIMITED is connected to J.G. DISTILLERS LIMITED, JOHN MACLAREN AND SONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLOCK, GREY AND BLOCK LIMITED's risk level?: WhiteIntel flags BLOCK, GREY AND BLOCK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLOCK, GREY AND BLOCK LIMITED appear across sources?: BLOCK, GREY AND BLOCK 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 BLOCK, GREY AND BLOCK 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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