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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

GEORGE COCKBURN & SON LTD.

GEORGE COCKBURN & SON LTD. — active UK company, incorporated 2004 (oo:GB-COH-SC264000). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-SC264000Inc. 25 Feb 2004ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-02-25
Legal form
ltd
Activity
47220
Registered office
4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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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 GEORGE COCKBURN & SON LTD., resolved and sourced — yours to keep, no subscription.

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 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
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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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
SC264000
Status
active
Type
ltd
Incorporated
2004-02-25
Registered office
4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT
SIC
47220
/05

People & control

7 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.

  • MACGREGOR, Arlene Mackintosh
    • director · British · appointed 2021-03-31 · Companies House
  • MACGREGOR, Fraser James
    • director · British · appointed 2004-02-25 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
  • MACKAY, Kelly Anne
    • director · British · appointed 2021-03-31 · Companies House
  • MACKAY, Paul
    • director · British · appointed 2004-02-25 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
  • BRIAN REID LTD.
    • corporate nominee secretary · appointed 2004-02-25 · resigned · Companies House
  • FRAME KENNEDY
    • corporate secretary · appointed 2004-02-25 · resigned · Companies House
  • STEPHEN MABBOTT LTD.
    • corporate nominee director · appointed 2004-02-25 · resigned · Companies House

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

/06

Common questions

Who owns GEORGE COCKBURN & SON LTD.?
In the current sources, GEORGE COCKBURN & SON LTD. is connected to Fraser Macgregor, Paul Mackay, Paul Mackay, Mr Fraser James Macgregor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GEORGE COCKBURN & SON LTD.'s risk level?
WhiteIntel flags GEORGE COCKBURN & SON LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEORGE COCKBURN & SON LTD. appear across sources?
GEORGE COCKBURN & SON LTD. 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 GEORGE COCKBURN & SON LTD.. 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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