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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

MILLGATE LEISURE LTD

MILLGATE LEISURE LTD — active UK company, incorporated 2020 (oo:GB-COH-SC654174). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-SC654174Inc. 10 Feb 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-02-10
Legal form
ltd
Activity
56302
Registered office
29 Cairnie Crescent, Arbroath, Angus, DD11 4DZ, Scotland
/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 lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MILLGATE LEISURE LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • 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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SC654174
Status
active
Type
ltd
Incorporated
2020-02-10
Registered office
29 Cairnie Crescent, Arbroath, Angus, DD11 4DZ, Scotland
SIC
56302
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-10-31
Accounts due
2024-12-31overdue
Confirmation stmt due
2025-02-23overdue
/05

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.

  • WANN, Scott
    • secretary · appointed 2020-02-10 · Companies House
    • director · British · appointed 2020-02-10 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2020-02-10 · CH · PSC register

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

/06

Common questions

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