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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

SCOTT PLUMBING LTD

SCOTT PLUMBING LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-NI680895). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-NI680895Inc. 19 Jul 2021ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2021-07-19
Legal form
ltd
Activity
43220
Registered office
17a Groarty Road, Londonderry, BT48 0JX, Northern Ireland
/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.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 SCOTT PLUMBING LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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.
NI680895
Status
dissolved
Type
ltd
Incorporated
2021-07-19
Registered office
17a Groarty Road, Londonderry, BT48 0JX, Northern Ireland
SIC
43220
/04

People & control

1 party · 1 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.

  • SCOTT, Conor
    • director · Irish · appointed 2021-07-19 · Companies House
    • individual PSC · 75–100% shares · Northern Ireland · since 2021-07-19 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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