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Dossier

IKM CONSULTING LTD.

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 21-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
16
Beneficial owners
3
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1997-10-01
Legal form
ltd
Activity
71122, 71129, 74901
Registered office
13 Henderson Road, Inverness, IV1 1SN, Scotland

IKM CONSULTING LTD. is a ltd registered in GB, incorporated 1997-10-01 (dissolved).

/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
21 hops lockedStandard

21-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

Company profile

live · Companies House
Company no.
SC179251
Status
dissolved
Type
ltd
Incorporated
1997-10-01
Registered office
13 Henderson Road, Inverness, IV1 1SN, Scotland
SIC
71122, 71129, 74901
Officers · 5 active
  • FARMER, Gordon James
    director · British · appt 2023-06-06
  • MACGREGOR, Roderick James
    director · British · appt 2023-06-06
  • MACKENZIE, Jia Kelly
    director · British · appt 2023-06-06
  • MACKENZIE, Rory Callum
    director · British · appt 2023-06-06
  • MCNAB, Derek James
    director · British · appt 2024-09-18
  • GREEN, Karen(resigned)
    secretary · appt 2011-10-01
  • HORSBURGH, Michael Robert(resigned)
    secretary · British · appt 2002-01-01
  • MACLACHLAN, Anne Catriona(resigned)
    secretary · British · appt 1997-10-01
  • MCNIVEN, Anne Turnbull(resigned)
    secretary · British · appt 2007-10-23
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 1997-10-01
  • COPLAND, Elizabeth Annabel(resigned)
    director · British · appt 2019-08-01
  • DYE, John(resigned)
    director · British · appt 2019-08-01
Beneficial owners · PSC · 1 current
  • Arthian Ltd
    corporate PSC · United Kingdom · since 2024-11-27 · trace owners →
    75–100% shares
  • Geg Capital Limited
    corporate PSC · United Kingdom · ceased 2024-11-27 · trace owners →
    50–75% shares
  • Mr Ian Keith Maclachlan
    individual PSC · ceased 2023-06-06
    75–100% shares

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

/06

Directorship network

24 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 IKM CONSULTING LTD.. 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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