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Coverage — measured
Sources fused
1
Ownership hops held
22
Resolved records
10

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

Legal entityLowDissolved

Falkirk Council

Falkirk Council — dissolved UK company, incorporated 2008 (oo:GB-COH-SC351160). UBO chain traced 22 hops, 7 owners, 2 holdings, 11 officers. Cited to 1…

OO GB-COH-SC351160Inc. 12 Nov 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2008-11-12
Legal form
ltd
Activity
99999
Registered office
The Falkirk Stadium, 4 Stadium Way, Falkirk, FK2 9EE
/02

Also appears in

OpenOwnership · GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries
Walk the full UBO chain
22 hops lockedDOSSIER

22-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 Falkirk Council, 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
SC351160
Status
dissolved
Type
ltd
Incorporated
2008-11-12
Registered office
The Falkirk Stadium, 4 Stadium Way, Falkirk, FK2 9EE
SIC
99999
/05

People & control

10 parties · 3 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.

  • CAIRNEY, Daniel James
    • director · British · appointed 2014-05-30 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
  • Falkirk Council
    • corporate PSC · 75–100% shares · Scotland · since 2022-09-30 · CH · PSC register
    Also holds roles at 4 other companies
  • MOODIE, Colin Douglas
    • director · British · appointed 2021-11-30 · Companies House
  • BELL, Adrian Edward Robert
    • director · British · appointed 2008-11-12 · resigned · Companies House
  • CAMPBELL, Maureen
    • director · Scottish · appointed 2009-05-08 · resigned · Companies House
    • individual PSC · significant influence or control · Scotland · ceased 2021-08-26 · CH · PSC register
  • FLANNIGAN, John
    • secretary · appointed 2013-05-01 · resigned · Companies House
    • director · British · appointed 2013-05-01 · resigned · Companies House
  • GEISLER, Rhona
    • director · British · appointed 2009-05-08 · resigned · Companies House
    • individual PSC · significant influence or control · Scotland · ceased 2020-08-28 · CH · PSC register
  • MCGREGOR, Douglas
    • secretary · appointed 2010-11-01 · resigned · Companies House
    • director · British · appointed 2009-05-08 · resigned · Companies House
  • MORTON FRASER DIRECTORS LIMITED
    • corporate director · appointed 2008-11-12 · resigned · Companies House
  • MORTON FRASER SECRETARIES LIMITED
    • corporate secretary · appointed 2008-11-12 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Falkirk Council?
In the current sources, Falkirk Council is connected to Mr Daniel James Cairney, Ms Maureen Campbell, Mrs Rhona Geisler, Mr Daniel James Cairney, Ms Maureen Campbell and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Falkirk Council's risk level?
WhiteIntel flags Falkirk Council as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Falkirk Council appear across sources?
Falkirk Council is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Falkirk Council. 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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