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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowliquidation

MCMINN MARINE LIMITED

MCMINN MARINE LIMITED — liquidation UK company, incorporated 2007 (oo:GB-COH-SC317106). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-SC317106Inc. 22 Feb 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
liquidation
Incorporated
2007-02-22
Legal form
ltd
Activity
71129
Registered office
C/O Begbies Traynor (Central) Llp River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
/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
Holdings / subsidiaries

None in current sources.

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

Monitoring

Coverage of MCMINN MARINE 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
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

Nothing further on MCMINN MARINE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC317106
Status
liquidation
Type
ltd
Incorporated
2007-02-22
Registered office
C/O Begbies Traynor (Central) Llp River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
SIC
71129
/04

People & control

3 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.

  • MCMINN, David Alexander
    • director · Scottish · appointed 2007-02-22 · Companies House
    • individual PSC · significant influence or control · Scotland · since 2016-04-06 · CH · PSC register
  • MCMINN, Kevin
    • director · British · appointed 2007-02-22 · Companies House
  • MCMINN, Yvonne
    • secretary · British · appointed 2007-02-22 · Companies House

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

/05

Common questions

Who owns MCMINN MARINE LIMITED?
In the current sources, MCMINN MARINE LIMITED is connected to Mr David Alexander Mcminn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCMINN MARINE LIMITED's risk level?
WhiteIntel flags MCMINN MARINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCMINN MARINE LIMITED appear across sources?
MCMINN MARINE 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 MCMINN MARINE 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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