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Dossier

CORONET TRUSTEE LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
2
Same address
8
UBO hops
19
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2016-11-28
Legal form
ltd
Activity
70100
Registered office
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

CORONET TRUSTEE LIMITED is a ltd registered in GB, incorporated 2016-11-28 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC551311
Status
liquidation
Type
ltd
Incorporated
2016-11-28
Registered office
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
SIC
70100
Officers · 2 active
  • corporate secretary · appt 2019-05-01
  • ROBSON, Ronald Alexander
    director · British · appt 2019-10-01
  • KERGAN STEWART LLP(resigned)
    corporate secretary · appt 2016-11-28
  • ASHLIN, Timothy James West(resigned)
    director · British · appt 2016-12-05
  • BECKWITH, Sheena Marion(resigned)
    director · British · appt 2016-12-05
  • CHARMAN, Matthew(resigned)
    director · British · appt 2016-12-05
  • HALL, James Ferguson(resigned)
    director · British · appt 2016-11-28
Beneficial owners · PSC · 1 current
  • Clyde Munro Group Limited
    corporate PSC · Scotland · since 2018-08-20 · trace owners →
    75–100% shares
  • Clyde Dh Limited
    corporate PSC · United Kingdom · ceased 2018-08-20 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CORONET GROUP LIMITED
CORONET DH LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORONET TRUSTEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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