Who owns MD DIRECTORS LIMITED?

In the current sources, MD DIRECTORS LIMITED is connected to PINSENT MASONS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MD DIRECTORS LIMITED's risk level?

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

Where does MD DIRECTORS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MD DIRECTORS LIMITED

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

MD DIRECTORS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-SC104963). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-SC104963Inc. 03 Jun 1987ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1987-06-03
Legal form: ltd
Activity: 74990
Registered office: Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL

/02

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

MD DIRECTORS LIMITED
- PINSENT MASONS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MD DIRECTORS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MD DIRECTORS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2027Companies House
Accounts due
30 Oct 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
03 Jun 1987Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC104963
Status: active
Type: ltd
Incorporated: 1987-06-03
Registered office: Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
SIC: 74990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-10-30

/06

People & control

21 parties · 4 current

Every 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.

●
DIAMOND, Alan Lindsay
- director · British · appointed 2005-06-09 · Companies House
●
MCCAIG, Barry John
- director · British · appointed 2007-08-01 · Companies House
●
MD SECRETARIES LIMITED
- corporate secretary · appointed 2005-03-10 · Companies House
■
Pinsent Masons Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 24 other companies
- MCGRIGORS PENSION TRUSTEES LIMITEDbeneficial owner
- PINSENT MASONS LUXEMBOURG LLPbeneficial owner
- MD SECRETARIES LIMITEDbeneficial owner
●
BANKIER, Ian Patrick
- director · British · resigned · Companies House
●
BINNIE, Ian Buchanan
- director · British · appointed 1999-09-01 · resigned · Companies House
●
BRADLEY, Peter John
- director · British · appointed 2003-03-13 · resigned · Companies House
●
BROWN, Anna Bridgetta
- director · British · appointed 2000-10-03 · resigned · Companies House
●
CONNON, Roger Gordon
- director · British · appointed 2006-04-18 · resigned · Companies House
●
COOK, Stephen Sands, Dir
- director · British · appointed 1993-05-26 · resigned · Companies House
●
DAVIDSON, Paul Richmond
- director · British · appointed 2004-09-27 · resigned · Companies House
●
DEVANNY, Kevin Alexander
- director · British · appointed 2007-08-01 · resigned · Companies House
●
DORAN, Frank
- director · British · appointed 1991-06-28 · resigned · Companies House
●
EWAN, Martin William
- director · British · appointed 2009-01-05 · resigned · Companies House
●
GLENNIE, Robert Mcdougall
- director · British · appointed 1992-01-20 · resigned · Companies House
●
GORDON, Ian
- director · British · resigned · Companies House
●
GRAHAM, Leslie Drysdale
- director · British · appointed 1992-08-19 · resigned · Companies House
●
GRAY, Colin Francis
- director · British · appointed 1992-01-20 · resigned · Companies House
●
MACFARLANE, John
- director · British · appointed 1992-08-19 · resigned · Companies House
●
MCNEILL, Morag
- secretary · British · appointed 1994-05-06 · resigned · Companies House
●
STEWART, Alan James
- secretary · British · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MD DIRECTORS LIMITED?: In the current sources, MD DIRECTORS LIMITED is connected to PINSENT MASONS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MD DIRECTORS LIMITED's risk level?: WhiteIntel flags MD DIRECTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MD DIRECTORS LIMITED appear across sources?: MD DIRECTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MD DIRECTORS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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