Who owns MLD TORRINGTON LIMITED?

In the current sources, MLD TORRINGTON LIMITED is connected to Mr Gary Alexander Booth, Mrs Hazel Gordon, Mr Howard Maurice Gordon, Mr Gary Alexander Booth, Mr Howard Maurice Gordon and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MLD TORRINGTON LIMITED's risk level?

WhiteIntel flags MLD TORRINGTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MLD TORRINGTON LIMITED appear across sources?

MLD TORRINGTON LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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MLD TORRINGTON LIMITED

Name: MLD TORRINGTON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MLD TORRINGTON LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 9
Subsidiaries: 4
Officers: 6
Beneficial owners: 6
Sources: 1
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-01-29
Legal form: ltd
Activity: 68209
Registered office: Flat One 4 Barcapel Avenue, Newton Mearns, Glasgow, G77 6QJ, United Kingdom

Low

Risk

MLD TORRINGTON LIMITED is a ltd registered in GB, incorporated 2021-01-29 (active).

/03

Also appears in

GLEIF

MLD TORRINGTON LIMITEDGLEIF · lei:213800XNJAPKIMWGFU45

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

MLD TORRINGTON LIMITED
- Mr Gary Alexander Booth· beneficial owner100%· via OpenOwnership
- Mrs Hazel Gordon· beneficial owner100%· via OpenOwnership
- Mr Howard Maurice Gordon· beneficial owner100%· via OpenOwnership
- Mr Gary Alexander Booth· beneficial owner87.5%· via ch_psc
- Mr Howard Maurice Gordon· beneficial owner62.5%· via ch_psc
- Mr Matthew Richard Gordon· beneficial owner87.5%· via ch_psc
- Mrs Hazel Gordon· beneficial owner62.5%· via ch_psc
- Ms Danielle Candice Gordon· beneficial owner87.5%· via ch_psc
- Ms Lisa Abigail Gordon Scott· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MLD TORRINGTON LIMITED
- ROBERT MORRIS & CO. LTD.· beneficial owner87.5%· via ch_psc
- MINARD DEVELOPMENT COMPANY LIMITED· beneficial owner87.5%· via ch_psc
- LISMOR INVESTMENTS (GLASGOW) LIMITED· beneficial owner87.5%· via ch_psc
- BLANEFIELD HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

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

/05

Activity timeline

11 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
29 Jan 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: SC687569
Status: active
Type: ltd
Incorporated: 2021-01-29
Registered office: Flat One 4 Barcapel Avenue, Newton Mearns, Glasgow, G77 6QJ, United Kingdom
SIC: 68209

Officers · 5 active

GORDON, Danielle Candice
director · British · appt 2025-10-28
GORDON, Hazel
director · British · appt 2021-02-07
GORDON, Howard Maurice
director · British · appt 2021-02-07
GORDON, Matthew Richard
director · British · appt 2025-11-14
GORDON SCOTT, Lisa Abigail
director · British · appt 2025-10-28
BOOTH, Gary Alexander(resigned)
director · Scottish · appt 2021-01-29

Beneficial owners · PSC · 5 current

●
Ms Danielle Candice Gordon
individual PSC · United Kingdom · since 2024-08-15
75–100% shares
●
Ms Lisa Abigail Gordon Scott
individual PSC · United Kingdom · since 2024-08-15
75–100% shares
●
Mr Howard Maurice Gordon
individual PSC · United Kingdom · since 2021-02-08
50–75% shares
●
Mrs Hazel Gordon
individual PSC · United Kingdom · since 2021-02-08
50–75% shares
●
Mr Matthew Richard Gordon
individual PSC · United Kingdom · since 2021-02-08
75–100% shares
●
Mr Gary Alexander Booth
individual PSC · Scotland · ceased 2021-02-07
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-11

FORMERLY KNOWN AS

FORTY EIGHT SHELF (291) LIMITED

/ Community notesFREE

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

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Community notes
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Property holdings (UK)€99
Linked vessels & aircraft€99
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