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SDI (ABERDEEN 2) LIMITED

LowLiquidation
Company
View network JSON / MCPsample
The finding

A dissolved company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
Liquidation
Incorporated
2020-04-30
Legal form
Private Limited Company
Activity
74990 - Non-trading company
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT

SDI (ABERDEEN 2) LIMITED is a Private Limited Company, incorporated 2020-04-30 (Liquidation).

/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

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
12579371
Status
Liquidation
Type
Private Limited Company
Incorporated
2020-04-30
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
SIC
74990 - Non-trading company
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-12-31
Accounts due
2025-03-05overdue
Confirmation stmt due
2025-05-18overdue
FORMERLY KNOWN AS
  • SDI (PROPCO 121) LIMITED
/07

Directorship network

532 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.

FRS ESTATES LIMITED
Realty Income Corporation

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SDI (ABERDEEN 2) 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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