- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED — liquidation UK company, incorporated 2003 (oo:GB-COH-SC259888). UBO chain traced 11 hops, 3 owners, 20 officers.…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- 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
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.
- CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
None in current sources.
11-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.
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UBO trace
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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.
- 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
People & control
22 parties · 5 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.
- Clackmannanshire Council
- corporate PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- ESPLANADE DIRECTOR LIMITED
- corporate director · appointed 2014-04-07 · Companies House
- ESPLANADE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2007-07-10 · Companies House
- MCCABE, Simon Charles
- director · British · appointed 2006-03-02 · Companies House
- Seaside Holdings Limited
- corporate PSC · 25–50% shares · Scotland · since 2022-09-29 · CH · PSC register
Also holds roles at 6 other companies- ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITEDbeneficial owner
- SCARBOROUGH GROUP LIMITEDbeneficial owner
- ESPLANADE DIRECTOR LIMITEDbeneficial owner
- BALSILLIE, Donald William
- director · Scottish · appointed 2007-05-24 · resigned · Companies House
- BROWN, Stewart David
- nominee secretary · British · appointed 2003-11-27 · resigned · Companies House
- nominee director · British · appointed 2003-11-27 · resigned · Companies House
- CADENHEAD, Janet Kerr
- director · British · appointed 2007-05-24 · resigned · Companies House
- CARRICK, Eddie
- director · British · appointed 2003-11-28 · resigned · Companies House
- CLARK, David, Councillor
- director · Scottish · appointed 2017-09-20 · resigned · Companies House
- DI CIACCA, Cesidio Martin
- director · British · appointed 2003-11-27 · resigned · Companies House
- ELDER, Christopher James
- director · British · appointed 2003-11-27 · resigned · Companies House
- LITTLEJOHN, Aileen
- secretary · British · appointed 2007-12-05 · resigned · Companies House
- MCCABE, Kevin Charles
- director · British · appointed 2003-11-27 · resigned · Companies House
- MCGILL, Robert, Councillor
- director · British · appointed 2012-06-01 · resigned · Companies House
- OVENS, Samuel Bryce, The Reverend Councillor
- director · British · appointed 2010-09-23 · resigned · Companies House
- PATERSON, Margaret
- director · British · appointed 2003-11-28 · resigned · Companies House
- RICHARDSON, Paul
- secretary · British · appointed 2003-11-27 · resigned · Companies House
- Scarborough Holding Company Limited
- corporate PSC · 25–50% shares · England · ceased 2022-09-29 · CH · PSC register
Also holds roles at 5 other companies- SCARBOROUGH DC LIMITEDbeneficial owner
- CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITEDbeneficial owner
- SCARSCOT HOLDINGS LIMITEDbeneficial owner
- SHARP, Lesley David, Councillor
- director · Scottish · appointed 2017-09-20 · resigned · Companies House
- TEESLAND SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2003-11-27 · resigned · Companies House
- WYSE, Andrew George
- secretary · British · appointed 2011-02-18 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED?
- What is CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED's risk level?
- Where does CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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