- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
THE MODERN KITCHEN COMPANY (SCOTLAND) LTD
THE MODERN KITCHEN COMPANY (SCOTLAND) LTD — active UK company, incorporated 2015 (oo:GB-COH-SC500014). UBO chain traced 7 hops, 5 owners, 4 officers. Cited…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-10
- Legal form
- ltd
- Activity
- 43320
- Registered office
- Office 15, 63 Dunnock Road, Dunfermline, KY11 8QE, 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.
- THE MODERN KITCHEN COMPANY (SCOTLAND) LTD
None in current sources.
7-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 THE MODERN KITCHEN COMPANY (SCOTLAND) LTD, resolved and sourced — yours to keep, no subscription.
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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.
- SC500014
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-10
- Registered office
- Office 15, 63 Dunnock Road, Dunfermline, KY11 8QE, Scotland
- SIC
- 43320
People & control
6 parties · 2 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.
- Aguia Group Ltd
- corporate PSC · 75–100% shares · Scotland · since 2024-06-06 · CH · PSC register
Also holds roles at 53 other companies- Mr Neville Taylorbeneficial owner
- BLUELIME MARKETING LTDbeneficial owner
- I.P.S ALOHA (SCOTLAND) LIMITEDbeneficial owner
- TAYLOR, Neville
- director · British · appointed 2024-06-06 · Companies House
- DRAIN, Fraser Morton
- director · British · appointed 2015-04-06 · resigned · Companies House
- DRAIN, Kathryn Isobel
- director · British · appointed 2015-03-10 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2023-09-01 · CH · PSC register
- DRAIN, Stuart Craig
- director · British · appointed 2015-04-06 · resigned · Companies House
- Mr Stuart Drain
- individual PSC · 75–100% shares · Scotland · ceased 2024-06-06 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE MODERN KITCHEN COMPANY (SCOTLAND) LTD?
- What is THE MODERN KITCHEN COMPANY (SCOTLAND) LTD's risk level?
- Where does THE MODERN KITCHEN COMPANY (SCOTLAND) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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