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CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
3
Same address
5
UBO hops
11
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2003-11-27
Legal form
ltd
Activity
68100
Registered office
C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow, G2 2RQ, Scotland

CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2003-11-27 (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
11 hops lockedStandard

11-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.

5 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC259888
Status
liquidation
Type
ltd
Incorporated
2003-11-27
Registered office
C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow, G2 2RQ, Scotland
SIC
68100
Officers · 3 active
  • corporate secretary · appt 2007-07-10
  • MCCABE, Simon Charles
    director · British · appt 2006-03-02
  • ESPLANADE DIRECTOR LIMITED
    corporate director · appt 2014-04-07
  • BROWN, Stewart David(resigned)
    nominee secretary · British · appt 2003-11-27
  • LITTLEJOHN, Aileen(resigned)
    secretary · British · appt 2007-12-05
  • RICHARDSON, Paul(resigned)
    secretary · British · appt 2003-11-27
  • WYSE, Andrew George(resigned)
    secretary · British · appt 2011-02-18
  • TEESLAND SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2003-11-27
  • BALSILLIE, Donald William(resigned)
    director · Scottish · appt 2007-05-24
  • BROWN, Stewart David(resigned)
    nominee director · British · appt 2003-11-27
  • CADENHEAD, Janet Kerr(resigned)
    director · British · appt 2007-05-24
  • CARRICK, Eddie(resigned)
    director · British · appt 2003-11-28
Beneficial owners · PSC · 2 current

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

/06

Directorship network

13 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CSBP CLACKMANNANSHIRE INVESTMENTS 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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