Who owns THP GLASGOW LIMITED?

In the current sources, THP GLASGOW LIMITED is connected to XEINADIN GROUP LIMITED, Mr David Houston, Mr Andrew Houston, Mr David Houston, Mr Andrew Houston and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THP GLASGOW LIMITED's risk level?

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

Where does THP GLASGOW LIMITED appear across sources?

THP GLASGOW 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: 3
Ownership hops held: 31

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

Legal entityLowActive

THP GLASGOW LIMITED

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

THP GLASGOW LIMITED — active UK company, incorporated 2018 (oo:GB-COH-SC596861). UBO chain traced 31 hops, 13 owners, 5 officers, filed financials. Cited to…

OO GB-COH-SC596861Inc. 11 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-05-11
Legal form: ltd
Activity: 69201
Registered office: 82 Berkeley Street, Glasgow, G3 7DS, Scotland

/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

THP GLASGOW LIMITED
- XEINADIN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Houston· beneficial owner50%· via OpenOwnership
- Mr Andrew Houston· beneficial owner50%· via OpenOwnership
- XEINADIN UK PROFESSIONAL SERVICES LIMITED· beneficial owner75%· via OpenOwnership
- Mr Andrew Houston· beneficial owner37.5%· via CH PSC
- Mr David Houston· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 THP GLASGOW LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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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

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

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

20 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2024Companies House
Latest accounts made up
11 May 2018Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC596861
Status: active
Type: ltd
Incorporated: 2018-05-11
Registered office: 82 Berkeley Street, Glasgow, G3 7DS, Scotland
SIC: 69201

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-20

FORMERLY KNOWN AS

THP QON LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£42,542
Cash	£16,848
Shareholder funds	£410
Fixed assets	£6,567
Current assets	£150,666
Employees	8

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

6 parties · 2 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.

●
HOUSTON, Andrew
- director · British · appointed 2018-05-11 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2025-10-14 · CH · PSC register
- individual PSC · 25–50% shares · Scotland · ceased 2025-01-06 · CH · PSC register
- individual PSC · 25–50% shares · Scotland · ceased 2019-05-26 · CH · PSC register
●
HOUSTON, David
- director · British · appointed 2018-05-11 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2025-01-06 · CH · PSC register
- individual PSC · 25–50% shares · Scotland · ceased 2019-05-26 · CH · PSC register
●
ANDERSON, Peter James
- director · British · appointed 2023-12-20 · resigned · Companies House
- director · British · appointed 2022-03-24 · resigned · Companies House
●
WHITE, Alexander John Exley
- director · British · appointed 2022-03-24 · resigned · Companies House
■
Xeinadin Group Limited
- corporate PSC · 25–50% shares · England · ceased 2025-01-06 · CH · PSC register
Also holds roles at 133 other companies
- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
■
Xeinadin Uk Professional Services Limited
- corporate PSC · 50–75% shares · England · ceased 2025-01-06 · CH · PSC register
Also holds roles at 96 other companies
- CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
- O'BRIEN & PARTNERS KVE LTDbeneficial owner
- BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner

6 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns THP GLASGOW LIMITED?: In the current sources, THP GLASGOW LIMITED is connected to XEINADIN GROUP LIMITED, Mr David Houston, Mr Andrew Houston, Mr David Houston, Mr Andrew Houston and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THP GLASGOW LIMITED's risk level?: WhiteIntel flags THP GLASGOW LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THP GLASGOW LIMITED appear across sources?: THP GLASGOW 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 THP GLASGOW 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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