LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 28-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 4
- Beneficial owners
- 2
- UBO hops
- 28
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2022-09-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, Scotland
Low
Risk
SGIL LOOP INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2022-09-14 (dissolved).
/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
- SGIL LOOP INVESTMENTS LIMITED
Holdings / subsidiaries
- SGIL LOOP INVESTMENTS LIMITED
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC744448
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-09-14
- Registered office
- Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, Scotland
- SIC
- 82990
Officers · 1 active
- MILNE, Alan Grahamdirector · British · appt 2023-06-30
- MACLEAN, Robert William(resigned)director · British · appt 2022-09-14
- SCOTT, Norman Robert(resigned)director · British · appt 2022-09-14
- TROTTER, Tracy Janye(resigned)director · British · appt 2022-09-14
Beneficial owners · PSC · 1 current
- ■Scott Group Investments Limited75–100% sharescorporate PSC · Scotland · since 2022-09-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PALLET LOOP LIMITED
- LEWIS ENTERPRISE INVESTMENTS 2 LIMITEDbeneficial owner
- NEVISWAVE LIMITEDbeneficial owner
- LEWIS ENTERPRISE INVESTMENTS 2 LIMITEDbeneficial owner
- BSW TIMBER LIMITEDbeneficial owner
- SCOTT GROUP INVESTMENTS LIMITEDbeneficial owner
- NEVISWAVE LIMITEDbeneficial owner
- LEWIS ENTERPRISE INVESTMENTS LIMITEDbeneficial owner
- SCOTT GROUP INVESTMENTS LIMITEDbeneficial owner
SCOTT GROUP INVESTMENTS LIMITED
- PALLET 2 PACKAGING LIMITEDbeneficial owner
- ST & JJ LIMITEDbeneficial owner
- STH (NO 157) LIMITEDbeneficial owner
- BSW TIMBER LIMITEDbeneficial owner
- COMBINE PALLET CO. LIMITEDbeneficial owner
- SCOTT TIMBER LIMITEDbeneficial owner
- Mr John Scottbeneficial owner
- SCOTT GROUP LIMITEDbeneficial owner
- SCOTTISH HYDRO INVESTMENT LIMITEDbeneficial owner
- MARLAW PALLET SERVICES LIMITEDbeneficial owner
- SGIL GH LIMITEDbeneficial owner
- PALLET LOOP LIMITEDbeneficial owner
- SCOTT DIRECT LIMITEDbeneficial owner
- SCOTT PACKAGING LTD.beneficial owner
- SCOTT ELM LTDbeneficial owner
- HAMBROOK PALLETS LIMITEDbeneficial owner
- PALLET LOOP LIMITEDbeneficial owner
NEVISWAVE LIMITED
- Mr John Scottbeneficial owner
- PALLET LOOP LIMITEDbeneficial owner
- MAISON REGI LIMITEDbeneficial owner
- SCOTT RECYCLING INVESTMENTS LIMITEDbeneficial owner
- NEVISWAVE DUBAI LIMITEDbeneficial owner
- SCOTT ELM LTDbeneficial owner
- SCOTT PROPERTIES (LLANELLI) LIMITEDbeneficial owner
- Mr John Scottbeneficial owner
- SCOTT PROPERTIES (AYR) LIMITEDbeneficial owner
- GRAY HOMES LIMITEDbeneficial owner
- HENDERSON GROUP LIMITEDbeneficial owner
- PALLET LOOP LIMITEDbeneficial owner
- SCOTT PROPERTIES (NEWHOUSE) LIMITEDbeneficial owner
- SCOTT PROPERTIES (PONTHIR) LIMITEDbeneficial owner