- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
AKP GROUP LIMITED
AKP GROUP LIMITED — active UK company, incorporated 2008 (oo:GB-COH-SC343758). UBO chain traced 4 hops, 4 owners, 2 holdings, 4 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-06-03
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 31 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0YL
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.
- AKP GROUP LIMITED
- AKP GROUP LIMITED
4-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 AKP GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- SC343758
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-03
- Registered office
- 31 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0YL
- SIC
- 70100
People & control
6 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.
- MCEWAN, Ian Kerr
- director · British · appointed 2008-06-03 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- MCEWAN, Louise Alice Catherine
- secretary · Other · appointed 2008-06-03 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- CLAN CARE RESIDENTIAL LIMITEDAlso holds roles at 4 other companies
- ABSOLUTE CARE HOLDINGS LTDbeneficial owner
- Mrs Julie Jean Mary Hedgebeneficial owner
- Mr Scott Watson Muirbeneficial owner
- JORDAN COMPANY SECRETARIES LIMITED
- corporate nominee director · appointed 2008-06-03 · resigned · Companies House
- OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2008-06-03 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AKP GROUP LIMITED?
- What is AKP GROUP LIMITED's risk level?
- Where does AKP GROUP 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 AKP GROUP LIMITED — nothing is disclosed before that.