- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
POIU100 LTD
POIU100 LTD — liquidation UK company, incorporated 2002 (oo:GB-COH-SC233498). UBO chain traced 9 hops, 2 owners, 9 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2002-07-01
- Legal form
- ltd
- Activity
- 43220, 43290, 43999
- Registered office
- C/O Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
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.
- POIU100 LTD
None in current sources.
9-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.
Everything we hold on POIU100 LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted 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.
- SC233498
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2002-07-01
- Registered office
- C/O Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
- SIC
- 43220, 43290, 43999
People & control
8 parties · 2 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.
- Mcgill Facilities Management Limited
- corporate PSC · 75–100% shares · Scotland · since 2021-08-19 · CH · PSC register
Also holds roles at 3 other companies- MCGILL (HOLDINGS) LTDbeneficial owner
- ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITEDbeneficial owner
- ALLIANCE ELECTRICAL SERVICES LIMITEDbeneficial owner
- ROBBIE, David Gordon
- director · British · appointed 2002-07-01 · Companies House
- individual PSC · 75–100% shares · ceased 2021-08-19 · CH · PSC register
- FINDLAY, James David
- director · British · appointed 2002-07-01 · resigned · Companies House
- MCDOUGALL JNR, Donald
- director · British · appointed 2018-01-01 · resigned · Companies House
- MCDOUGALL, Donald
- secretary · British · appointed 2002-07-01 · resigned · Companies House
- director · British · appointed 2002-07-01 · resigned · Companies House
- MCGILLVERY, Paul
- secretary · appointed 2021-08-19 · resigned · Companies House
- PETER TRAINER COMPANY SECRETARIES LTD.
- corporate nominee secretary · appointed 2002-07-01 · resigned · Companies House
- corporate nominee director · appointed 2002-07-01 · resigned · Companies House
- PETER TRAINER CORPORATE SERVICES LTD.
- corporate director · appointed 2002-07-01 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POIU100 LTD?
- What is POIU100 LTD's risk level?
- Where does POIU100 LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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