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Dossier
■

THE DRY CLEAN TEAM LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2013-10-24
Legal form
ltd
Activity
96010
Registered office
7-8 Inchwood Park, Bathgate, West Lothian, EH48 2EH

THE DRY CLEAN TEAM LIMITED is a ltd registered in GB, incorporated 2013-10-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

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.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC462214
Status
active
Type
ltd
Incorporated
2013-10-24
Registered office
7-8 Inchwood Park, Bathgate, West Lothian, EH48 2EH
SIC
96010
Officers · 1 active
  • KAY, Adrian Gordon
    director · British · appt 2013-10-24
  • COOK, John Fenton(resigned)
    director · British · appt 2013-10-24
  • KAY, Francoise Tuesday(resigned)
    director · British · appt 2013-10-24
  • VACCARO, Calogera Angelica Monica(resigned)
    director · British · appt 2013-10-24
Beneficial owners · PSC · 2 current
  • ●
    Mr Adrian Kay
    individual PSC · Scotland · since 2016-04-06
    50–75% shares
  • ●
    Mrs Francoise Kay
    individual PSC · Scotland · since 2016-04-06
    25–50% shares
  • ●
    Mr Kurt Morris
    individual PSC · England · ceased 2023-11-28
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-12-30
Accounts due
2025-09-30overdue
Confirmation stmt due
2025-11-06overdue
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE DRY CLEAN TEAM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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