Who owns MILLICHEN STEADINGS DEVELOPMENTS LIMITED?

In the current sources, MILLICHEN STEADINGS DEVELOPMENTS LIMITED is connected to Mr Jefferey Graham, Mr Ian Gillies Graham, Mr Duncan Murray Graham, Mr Jefferey Graham, Mr Ian Gillies Graham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILLICHEN STEADINGS DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags MILLICHEN STEADINGS DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MILLICHEN STEADINGS DEVELOPMENTS LIMITED appear across sources?

MILLICHEN STEADINGS DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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MILLICHEN STEADINGS DEVELOPMENTS LIMITED

Name: MILLICHEN STEADINGS DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILLICHEN STEADINGS DEVELOPMENTS LIMITED, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2015 · Dissolved

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-05-15
Legal form: ltd
Activity: 41100
Registered office: 6 Upper Colquhoun St, Helensburgh, Dumbartonshire, G84 9AH

/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

MILLICHEN STEADINGS DEVELOPMENTS LIMITED
- Mr Jefferey Graham· beneficial owner· via OpenOwnership
- Mr Ian Gillies Graham· beneficial owner50%· via OpenOwnership
- Mr Duncan Murray Graham· beneficial owner50%· via OpenOwnership
- Mr Ian Gillies Graham· beneficial owner37.5%· via CH PSC
- Mr Duncan Murray Graham· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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/03

Register record, filings & financials

live · Companies House

Company no.: SC506036
Status: dissolved
Type: ltd
Incorporated: 2015-05-15
Registered office: 6 Upper Colquhoun St, Helensburgh, Dumbartonshire, G84 9AH
SIC: 41100

/04

People & control

4 parties · 2 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.

●
GRAHAM, Jeffrey Gilles
- director · British · appointed 2015-05-15 · Companies House
●
Mr Jefferey Graham
- individual PSC · significant influence or control · since 2023-03-23 · CH · PSC register
●
GRAHAM, Duncan Murray
- director · British · appointed 2015-05-15 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2023-03-23 · CH · PSC register
●
GRAHAM, Ian Gillies
- director · British · appointed 2015-05-15 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2023-03-23 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MILLICHEN STEADINGS DEVELOPMENTS 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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