---
title: "KLEARUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78e00700-c36f-45bc-b8df-bc74e4bf2078
json: https://whiteintel.dev/api/public/dossier/78e00700-c36f-45bc-b8df-bc74e4bf2078
identifier: gb-coh:SC773361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KLEARUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC773361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78e00700-c36f-45bc-b8df-bc74e4bf2078  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78e00700-c36f-45bc-b8df-bc74e4bf2078  

## Ownership & control

### Owners / controllers

- **Maxwell Craig** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/765d15a3-2b2c-429e-9a07-d24ac09b6921

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC773361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-21
- **Registered office:** 25 Sandyford Place, Glasgow, G3 7NG, Scotland
- **SIC:** 81299

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £7,741 |
| Cash | £835 |
| Shareholder funds | £2 |
| Fixed assets | £1,509 |
| Current assets | £10,358 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CRAIG, Maxwell — director · British · appointed 2023-06-21

### Beneficial owners (Persons with Significant Control)

- Maxwell Craig — 75–100% shares · individual PSC · Scotland — since 2023-06-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC773361
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC773361/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KLEARUP LIMITED** — https://whiteintel.dev/entity/78e00700-c36f-45bc-b8df-bc74e4bf2078 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KLEARUP LIMITED**. Human view: https://whiteintel.dev/entity/78e00700-c36f-45bc-b8df-bc74e4bf2078 · Structured JSON: https://whiteintel.dev/api/public/dossier/78e00700-c36f-45bc-b8df-bc74e4bf2078._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._