- Sources fused
- 3
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ABERDEEN INDUSTRY INVESTMENTS LIMITED
ABERDEEN INDUSTRY INVESTMENTS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08435732). UBO chain traced 6 hops, 2 owners, 5 holdings, 4 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-03-08
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Acorn Web Offset Ltd Loscoe Close, Normanton Industrial Estate, West Yorkshire, WF6 1TW
Also appears in
The same real-world entity, resolved across sources.
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.
- ABERDEEN INDUSTRY INVESTMENTS LIMITED
- ABERDEEN INDUSTRY INVESTMENTS LIMITED
6-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 ABERDEEN INDUSTRY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08435732
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-08
- Registered office
- C/O Acorn Web Offset Ltd Loscoe Close, Normanton Industrial Estate, West Yorkshire, WF6 1TW
- SIC
- 70100
| Metric | 2025 |
|---|---|
| Profit / (loss) | £1,116,959 |
| Shareholder funds | £50,000 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 4 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.
- CARRY, Matthew Robert
- director · British · appointed 2016-07-22 · Companies House
- Loscoe Investments Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-07-22 · CH · PSC register
Also holds roles at 2 other companies- Mr Matthew Robert Carrybeneficial owner
- Mr Mark Graham Robertsbeneficial owner
- RENNISON, Claire
- director · British · appointed 2016-07-22 · Companies House
- ROBERTS, Mark Graham
- director · British · appointed 2016-07-22 · Companies House
- ALEXANDER, Nicholas Robert
- director · British · appointed 2013-03-08 · resigned · Companies House
- GBU TOOLING LIMITEDAlso holds roles at 2 other companies
- MACKENZIE SPENCER INVESTMENTS LIMITEDbeneficial owner
- MS HOLDCO LIMITEDbeneficial owner
- PTM ADVISORY LTDAlso holds roles at 2 other companies
- Mr Nicholas Robert Alexanderbeneficial owner
- Aberdeen Industry Investments Limitedbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABERDEEN INDUSTRY INVESTMENTS LIMITED?
- What is ABERDEEN INDUSTRY INVESTMENTS LIMITED's risk level?
- Where does ABERDEEN INDUSTRY INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ABERDEEN INDUSTRY INVESTMENTS LIMITED — nothing is disclosed before that.