- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
GUNSGREEN HOUSE TRADING LIMITED
GUNSGREEN HOUSE TRADING LIMITED — active UK company, incorporated 2019 (oo:GB-COH-SC626623). UBO chain traced 17 hops, 5 owners, 5 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-03
- Legal form
- ltd
- Activity
- 55900
- Registered office
- Gunsgreen House, Gunsgreen Quay, Eyemouth, TD14 5SD, Scotland
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.
- GUNSGREEN HOUSE TRADING LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GUNSGREEN HOUSE TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC626623
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-03
- Registered office
- Gunsgreen House, Gunsgreen Quay, Eyemouth, TD14 5SD, Scotland
- SIC
- 55900
People & control
6 parties · 3 currentEvery 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.
- DUFFY, Tracy Jane
- director · British · appointed 2020-03-10 · Companies House
- GRAHAM, Riddell
- director · British · appointed 2020-09-03 · Companies House
- Gunsgreen House Trust
- corporate PSC · 75–100% shares · Scotland · since 2019-04-03 · CH · PSC register
Also holds roles at 1 other company- Reg Vardy Limitedbeneficial owner
- BOLTON, Anthony Francis
- director · British · appointed 2019-05-27 · resigned · Companies House
- HUME, Marjorie Mary Louisa
- director · British · appointed 2019-04-03 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2020-09-03 · CH · PSC register
- MITCHELL, Leslie Gordon, Professor
- director · British · appointed 2019-04-03 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2020-09-03 · CH · PSC register
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GUNSGREEN HOUSE TRADING LIMITED?
- What is GUNSGREEN HOUSE TRADING LIMITED's risk level?
- Where does GUNSGREEN HOUSE TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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