Who owns NICEMAKER CIC?

In the current sources, NICEMAKER CIC is connected to Mr Luis Maria Fernandes Moraes Alcada, Mr Scott Thomas Redmond, Mr Luis Maria Fernandes Moraes Alcada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NICEMAKER CIC's risk level?

WhiteIntel flags NICEMAKER CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICEMAKER CIC appear across sources?

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

LIVE · CORPUS

Dossier

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NICEMAKER CIC

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

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 4
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-02-24
Legal form: private limited guarant nsc
Activity: 90010
Registered office: 42 Wishart Archway, Dundee, DD1 2JA, Scotland

Low

Risk

NICEMAKER CIC is a private limited guarant nsc registered in GB, incorporated 2025-02-24 (active).

/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

NICEMAKER CIC
- Mr Luis Maria Fernandes Moraes Alcada· beneficial owner100%· via OpenOwnership
- Mr Scott Thomas Redmond· beneficial owner· via CH PSC
- Mr Luis Maria Fernandes Moraes Alcada· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Nov 2027Companies House
Accounts due
09 Mar 2027Companies House
Confirmation statement due
28 Feb 2026Companies House
Latest accounts made up
24 Feb 2025Companies House
Registered

/05

Company profile

live · Companies House

Company no.: SC838930
Status: active
Type: private limited guarant nsc
Incorporated: 2025-02-24
Registered office: 42 Wishart Archway, Dundee, DD1 2JA, Scotland
SIC: 90010

Officers · 3 active

ALCADA, Luis Maria Fernandes Moraes
director · Portuguese · appt 2025-02-24
JOHNSTON, William Robert
director · British · appt 2025-02-24
REDMOND, Scott Thomas
director · British · appt 2025-02-24
BEATTIE, Christopher Daniel(resigned)
director · British · appt 2025-02-24

Beneficial owners · PSC · 0 current

●
Mr Luis Maria Fernandes Moraes Alcada
individual PSC · Scotland · ceased 2025-02-24
75–100% votes
●
Mr Scott Thomas Redmond
individual PSC · Scotland · ceased 2025-02-24
right to appoint and remove directors

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2026-02-28
Accounts due: 2027-11-30
Confirmation stmt due: 2027-03-09

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICEMAKER CIC. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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