Who owns WHEATLEY FUNDING NO. 2 LIMITED?

In the current sources, WHEATLEY FUNDING NO. 2 LIMITED is connected to WHEATLEY HOUSING GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHEATLEY FUNDING NO. 2 LIMITED's risk level?

WhiteIntel flags WHEATLEY FUNDING NO. 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHEATLEY FUNDING NO. 2 LIMITED appear across sources?

WHEATLEY FUNDING NO. 2 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowActive

WHEATLEY FUNDING NO. 2 LIMITED

Name: WHEATLEY FUNDING NO. 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHEATLEY FUNDING NO. 2 LIMITED, Company, GB

WHEATLEY FUNDING NO. 2 LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC470001). UBO chain traced 1 hop, 1 owner, 14 officers. Cited to 2…

OO GB-COH-SC470001Inc. 14 Feb 2014private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2014-02-14
Legal form: private limited guarant nsc
Activity: 64999
Registered office: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

/02

Also appears in

GLEIF

WHEATLEY FUNDING NO. 2 LIMITEDGLEIF · lei:213800QNJ1EXXBBOOC84

The same real-world entity, resolved across sources.

/03

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

WHEATLEY FUNDING NO. 2 LIMITED
- WHEATLEY HOUSING GROUP LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WHEATLEY FUNDING NO. 2 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/04

People & control

16 parties · 5 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.

●
ALLISON, Anthony
- secretary · appointed 2016-11-14 · Companies House
●
GARDNER, Caroline Jane
- director · British · appointed 2021-09-29 · Companies House

14 additional parties & networkSTANDARD

●
MACAULAY, Iain Angus
- director · British · appointed 2024-08-26 · Companies House
●
TURNOCK, Pauline Hazel
- director · British · appointed 2022-09-05 · Companies House
■
Wheatley Housing Group Ltd
- corporate PSC · significant influence or control · Scotland · since 2016-04-06 · CH · PSC register
●
ARMSTRONG, Josephine
- director · British · appointed 2018-08-29 · resigned · Companies House
●
BLYTH, William Michael
- director · British · appointed 2015-05-01 · resigned · Companies House
●
CRAIG, Kirsten Mary
- secretary · appointed 2014-04-08 · resigned · Companies House
●
DEMPSTER, Alastair Cox
- director · British · appointed 2014-04-08 · resigned · Companies House
●
GIBSON, Eric Morrison
- director · British · appointed 2022-09-28 · resigned · Companies House
●
HENDERSON, Steven John
- director · British · appointed 2016-10-25 · resigned · Companies House
●
KELSO, Martin Allardyce
- director · British · appointed 2019-09-25 · resigned · Companies House
●
LOGAN, Mark Gerard
- director · British · appointed 2014-04-08 · resigned · Companies House
●
MACNISH, Alastair Jesse Head
- director · British · appointed 2014-04-08 · resigned · Companies House
●
STIRLING, Shuna Margaret Elizabeth
- director · British · appointed 2014-02-14 · resigned · Companies House
●
WHEATLEY HOUSING GROUP LIMITED
Also holds roles at 10 other companies
- WHEATLEY FUNDING NO. 1 LIMITEDbeneficial owner
- WHEATLEY DEVELOPMENTS SCOTLAND LIMITEDbeneficial owner
- WHEATLEY GROUP CAPITAL PLCbeneficial owner

●
MACAULAY, Iain Angus
- director · British · appointed 2024-08-26 · Companies House
●
TURNOCK, Pauline Hazel
- director · British · appointed 2022-09-05 · Companies House
■
Wheatley Housing Group Ltd
- corporate PSC · significant influence or control · Scotland · since 2016-04-06 · CH · PSC register
●
ARMSTRONG, Josephine
- director · British · appointed 2018-08-29 · resigned · Companies House
●
BLYTH, William Michael
- director · British · appointed 2015-05-01 · resigned · Companies House
●
CRAIG, Kirsten Mary
- secretary · appointed 2014-04-08 · resigned · Companies House
●
DEMPSTER, Alastair Cox
- director · British · appointed 2014-04-08 · resigned · Companies House
●
GIBSON, Eric Morrison
- director · British · appointed 2022-09-28 · resigned · Companies House
●
HENDERSON, Steven John
- director · British · appointed 2016-10-25 · resigned · Companies House
●
KELSO, Martin Allardyce
- director · British · appointed 2019-09-25 · resigned · Companies House
●
LOGAN, Mark Gerard
- director · British · appointed 2014-04-08 · resigned · Companies House
●
MACNISH, Alastair Jesse Head
- director · British · appointed 2014-04-08 · resigned · Companies House
●
STIRLING, Shuna Margaret Elizabeth
- director · British · appointed 2014-02-14 · resigned · Companies House
●
WHEATLEY HOUSING GROUP LIMITED
Also holds roles at 10 other companies
- WHEATLEY FUNDING NO. 1 LIMITEDbeneficial owner
- WHEATLEY DEVELOPMENTS SCOTLAND LIMITEDbeneficial owner
- WHEATLEY GROUP CAPITAL PLCbeneficial owner

Unlock all 16 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

16 parties · 5 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of WHEATLEY FUNDING NO. 2 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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

Nothing further on WHEATLEY FUNDING NO. 2 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/05

Register record, filings & financials

live · Companies House

Company no.: SC470001
Status: active
Type: private limited guarant nsc
Incorporated: 2014-02-14
Registered office: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
SIC: 64999

/06

Common questions

Who owns WHEATLEY FUNDING NO. 2 LIMITED?: In the current sources, WHEATLEY FUNDING NO. 2 LIMITED is connected to WHEATLEY HOUSING GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHEATLEY FUNDING NO. 2 LIMITED's risk level?: WhiteIntel flags WHEATLEY FUNDING NO. 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHEATLEY FUNDING NO. 2 LIMITED appear across sources?: WHEATLEY FUNDING NO. 2 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHEATLEY FUNDING NO. 2 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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