Who owns GILLANDERS MOTORS LIMITED?

In the current sources, GILLANDERS MOTORS LIMITED is connected to Mr Maurice James Nicol, Mrs Mary Nicol, Mr Christopher Edward Antczak, Mrs Mary Nicol, Mr Maurice James Nicol and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GILLANDERS MOTORS LIMITED's risk level?

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

Where does GILLANDERS MOTORS LIMITED appear across sources?

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

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GILLANDERS MOTORS LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-09-27
Legal form: ltd
Activity: 45111, 45112, 45200, 45320
Registered office: Ker-An House Wellington Circle, Altens, Aberdeen, AB12 3JG, United Kingdom

/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

GILLANDERS MOTORS LIMITED
- Mr Maurice James Nicol· beneficial owner50%· via OpenOwnership
- Mrs Mary Nicol· beneficial owner50%· via OpenOwnership
- Mr Christopher Edward Antczak· beneficial owner50%· via OpenOwnership
- Mrs Mary Nicol· beneficial owner37.5%· via CH PSC
- Mr Maurice James Nicol· beneficial owner37.5%· via CH PSC
- Mrs Kerry Ann Antczak· beneficial owner37.5%· via CH PSC
- Mr Christopher Edward Antczak· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

GILLANDERS MOTORS LIMITED
- SHIRLAWS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- SHIRLAWS LIMITED· beneficial owner87.5%· via CH PSC

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

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Identity, address & registry profile
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/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.

3 companiesSTANDARD

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

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/04

Register record, filings & financials

live · Companies House

Company no.: SC200277
Status: active
Type: ltd
Incorporated: 1999-09-27
Registered office: Ker-An House Wellington Circle, Altens, Aberdeen, AB12 3JG, United Kingdom
SIC: 45111, 45112, 45200, 45320

/05

People & control

14 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.

●
ANTCZAK, Christopher Edward
- director · British · appointed 2006-08-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-03-01 · CH · PSC register
●
ANTCZAK, Kerry Ann
- director · British · appointed 2006-08-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-03-01 · CH · PSC register
●
LC SECRETARIES LIMITED
- corporate secretary · appointed 2018-05-22 · Companies House
●
NICOL, Maurice James
- director · British · appointed 1999-10-06 · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-01 · CH · PSC register
●
ANDERSON, Robert David
- director · British · appointed 2017-12-19 · resigned · Companies House
●
BECCI, Paul Luigi
- director · British · appointed 2010-04-21 · resigned · Companies House
●
JORDANS (SCOTLAND) LIMITED
- corporate nominee director · appointed 1999-09-27 · resigned · Companies House
●
MACKIE, Graham Alexander
- secretary · British · appointed 1999-10-06 · resigned · Companies House
●
MUIRHEAD, Linda Anne
- director · British · appointed 2010-04-21 · resigned · Companies House
●
NICOL, Mary
- director · British · appointed 2006-08-31 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-01 · CH · PSC register
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 1999-09-27 · resigned · Companies House
●
SHIRLAWS HOLDINGS LIMITED
Also holds roles at 2 other companies
- Mr Roy Charles Gordon Shirlawbeneficial owner
- SHIRLAWS LIMITEDbeneficial owner
●
SHIRLAWS LIMITED
Also holds roles at 2 other companies
- Mr Roy Charles Gordon Shirlawbeneficial owner
- SHIRLAWS HOLDINGS LIMITEDbeneficial owner
●
STEWART & WATSON
- corporate secretary · appointed 2003-09-22 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GILLANDERS MOTORS 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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