Who owns ILD CONSULTANTS LTD?

In the current sources, ILD CONSULTANTS LTD is connected to Mr Craig Neil Maclennan, Mr Craig Neil Maclennan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ILD CONSULTANTS LTD's risk level?

WhiteIntel flags ILD CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ILD CONSULTANTS LTD appear across sources?

ILD CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ILD CONSULTANTS LTD

Name: ILD CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ILD CONSULTANTS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-10
Legal form: ltd
Activity: 70229
Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

Low

Risk

ILD CONSULTANTS LTD is a ltd registered in GB, incorporated 2024-01-10 (dissolved).

/03Ownership & control

Owners / controllers

ILD CONSULTANTS LTD
- Mr Craig Neil Maclennan· beneficial owner50%· via OpenOwnership
- Mr Craig Neil Maclennan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: SC794779
Status: dissolved
Type: ltd
Incorporated: 2024-01-10
Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom
SIC: 70229

Officers · 2 active

ANDERSON, Abbie Rose
director · Scottish · appt 2024-01-10
MACLENNAN, Craig Neil
director · Scottish · appt 2024-01-10

Beneficial owners · PSC · 1 current

●
Mr Craig Neil Maclennan
individual PSC · United Kingdom · since 2024-01-10
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ILD CONSULTANTS LTD. Notes are community-contributed leads, not verified facts.

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