Who owns C.E.M SCOTLAND LIMITED?

In the current sources, C.E.M SCOTLAND LIMITED is connected to TIP TRAILER SERVICES UK LIMITED, Mr Nicholas Asante Korankye, Mr Alexander Henry Mclean, Tip Trailer Services Uk Limited, Mr Nicholas Asante Korankye and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C.E.M SCOTLAND LIMITED's risk level?

WhiteIntel flags C.E.M SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C.E.M SCOTLAND LIMITED appear across sources?

C.E.M SCOTLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

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

Legal entityLowDissolved

C.E.M SCOTLAND LIMITED

Name: C.E.M SCOTLAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C.E.M SCOTLAND LIMITED, Company, GB

C.E.M SCOTLAND LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-SC210356). UBO chain traced 12 hops, 6 owners, 12 officers. Cited to 1 registry.

OO GB-COH-SC210356Inc. 25 Aug 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2000-08-25
Legal form: ltd
Activity: 29201, 45200
Registered office: Carlisle Road, Chapelhall, Lanarkshire, ML6 8RL, United Kingdom

/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

C.E.M SCOTLAND LIMITED
- TIP TRAILER SERVICES UK LIMITED· beneficial owner100%· via OpenOwnership
- Mr Nicholas Asante Korankye· beneficial owner50%· via OpenOwnership
- Mr Alexander Henry Mclean· beneficial owner50%· via OpenOwnership
- Tip Trailer Services Uk Limited· beneficial owner87.5%· via CH PSC
- Mr Nicholas Asante Korankye· beneficial owner37.5%· via CH PSC
- Mr Alexander Henry Mclean· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 C.E.M SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: SC210356
Status: dissolved
Type: ltd
Incorporated: 2000-08-25
Registered office: Carlisle Road, Chapelhall, Lanarkshire, ML6 8RL, United Kingdom
SIC: 29201, 45200

/04

People & control

11 parties · 4 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.

●
BEADLE, Paul Laurence
- director · British · appointed 2023-07-01 · Companies House
●
FURNIVAL, Michael Robert
- director · British · appointed 2023-07-01 · Companies House
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2023-07-01 · Companies House
■
Tip Trailer Services Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-07-01 · CH · PSC register
Also holds roles at 5 other companies
- CUBE TRANSPORTATION EUROPE BIDCO LIMITEDbeneficial owner
- GRAYRENTALS LIMITEDbeneficial owner
- WILLIAMS TANKER SERVICES LIMITEDbeneficial owner
●
ACS NOMINEES LIMITED
- corporate nominee director · appointed 2000-08-25 · resigned · Companies House
●
ACS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-08-25 · resigned · Companies House
●
ARCHER, David Stuart
- director · British · appointed 2010-02-01 · resigned · Companies House
●
HUTTON, Colin David
- director · British · appointed 2000-08-25 · resigned · Companies House
●
HUTTON, Corinne
- secretary · British · appointed 2000-08-25 · resigned · Companies House
- director · British · appointed 2000-08-25 · resigned · Companies House
●
KORANKYE, Nicholas Asante
- secretary · British · appointed 2003-09-01 · resigned · Companies House
- director · British · appointed 2012-08-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-07-01 · CH · PSC register
●
MCLEAN, Alexander Henry
- director · Scottish · appointed 2008-06-18 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-07-01 · CH · PSC register

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

/05

Common questions

Who owns C.E.M SCOTLAND LIMITED?: In the current sources, C.E.M SCOTLAND LIMITED is connected to TIP TRAILER SERVICES UK LIMITED, Mr Nicholas Asante Korankye, Mr Alexander Henry Mclean, Tip Trailer Services Uk Limited, Mr Nicholas Asante Korankye and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C.E.M SCOTLAND LIMITED's risk level?: WhiteIntel flags C.E.M SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C.E.M SCOTLAND LIMITED appear across sources?: C.E.M SCOTLAND 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 C.E.M SCOTLAND 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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