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LIVE · CORPUS
Dossier

CORSEHILL INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1996-02-05
Legal form
ltd
Activity
74990
Registered office
44 Aytoun Road, Pollokshields, Glasgow, G41 5HN

CORSEHILL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1996-02-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC163134
Status
active
Type
ltd
Incorporated
1996-02-05
Registered office
44 Aytoun Road, Pollokshields, Glasgow, G41 5HN
SIC
74990
Officers · 4 active
  • GIBSON, Maida Cunningham
    secretary · British · appt 1996-02-05
  • GIBSON, Maida Cunningham
    director · British · appt 1996-02-05
  • HARDY, Christine Anne Cunningham
    director · British · appt 2017-02-24
  • WATSON, Margaret Maida
    director · British · appt 2017-02-24
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 1996-02-05
  • HODGE, Helen(resigned)
    director · British · appt 2017-02-24
  • WATSON, James Ingram(resigned)
    director · British · appt 1996-02-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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