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evidence coverage · reading…
Coverage — measured
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Legal entityLowDissolved
Codir Limited
Codir Limited — dissolved UK company, incorporated 1991 (gb-coh:SC134449). UBO chain traced 2 hops, 2 owners, 118 holdings, 3 officers. Every claim linked to…
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- dissolved
- Incorporated
- 1991-10-14
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 78 Montgomery Street, Edinburgh, EH7 5JA
/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
- Codir Limited
Holdings / subsidiaries
- Codir Limited
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2 hops lockedDOSSIER
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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/03
Register record, filings & financials
live · Companies House- Company no.
- SC134449
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1991-10-14
- Registered office
- 78 Montgomery Street, Edinburgh, EH7 5JA
- SIC
- 74990
/04
People & control
120 parties · 2 currentEvery 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.
- HEIN, John
- nominee secretary · Other · appointed 1991-10-14 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- MCMEEKIN, James Stuart
- director · Scottish · appointed 1991-10-14 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- ALPEN LODGE LIMITEDAlso holds roles at 4 other companies
- Mr Ryan Bowmanbeneficial owner
- Mr John Bowmanbeneficial owner
- Mrs Audrey Bowmanbeneficial owner
- ARGUS GROUP HOLDINGS LTDAlso holds roles at 3 other companies
- Mr David Clunas Woodbeneficial owner
- Mr Dean Kerr Mcvicarbeneficial owner
- ARGUS REFRIGERATION LIMITEDbeneficial owner
- ASPIRE HOME SERVICES LTD.Also holds roles at 2 other companies
- Mr Lee John Rowlinsonbeneficial owner
- Mrs Catherine Rowlinsonbeneficial owner
- BATHROOM BOUTIQUE SCOTLAND LTDAlso holds roles at 1 other company
- Mr David James Georgesonbeneficial owner
- BIOME COLLECTIVEAlso holds roles at 3 other companies
- Mr Malath Abbasbeneficial owner
- Cosec Limitedbeneficial owner
- Company Services Limitedbeneficial owner
- BROOKS PROPERTY DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- Mr Shahid Chaudhrybeneficial owner
- BRUCE CARSWELL CAR DEALERS LIMITEDAlso holds roles at 2 other companies
- Mr Darren Conquerbeneficial owner
- Mr Darren John Conquerbeneficial owner
- BUBBLES SCOTLAND LTDAlso holds roles at 3 other companies
- Dr Usman Aziz Goheerbeneficial owner
- Dr Rizwan Aziz Goheerbeneficial owner
- Mr Usman Aziz Goheerbeneficial owner
- BUDGET AUTO CENTRE STG LTDAlso holds roles at 1 other company
- Mr William John Flockhartbeneficial owner
- BUMPSTART BABY SHOP LTDAlso holds roles at 3 other companies
- Mrs Helen Clare Hickmanbeneficial owner
- Mr Christopher Charles Hickmanbeneficial owner
- Mrs Susannah Clare Mary Irvingbeneficial owner
- BURNFOOT DEMOLITION, GROUNDWORKS & PLANT HIRE LTDAlso holds roles at 1 other company
- Mrs Myra Smithbeneficial owner
- CAPITAL PRIDEAlso holds roles at 2 other companies
- Cosec Limitedbeneficial owner
- Company Services Limitedbeneficial owner
- CAROLINA CONSTRUCTION LTDAlso holds roles at 2 other companies
- Mr John Michael Taddeibeneficial owner
- Ms Romana Taddeibeneficial owner
- CAROLINA PROPERTIES (SCOTLAND) LTDAlso holds roles at 2 other companies
- Ms Romana Taddeibeneficial owner
- Mrs Marisa Taddei-Dyerbeneficial owner
- CHEYNES KITCHENS & BATHROOMS LTDAlso holds roles at 1 other company
- Mr Paul Ian William Cheynebeneficial owner
- CORPORATE ENERGY SOLUTIONS LTDAlso holds roles at 1 other company
- Mr William Macdonaldbeneficial owner
- COSEC LIMITED
- corporate director · appointed 2014-01-01 · resigned · Companies House
- CRAIGCART INSTALLATIONS LTDAlso holds roles at 1 other company
- Mr William Mccormick Johannesenbeneficial owner
- CROWNPOINT BARCLAY CURLE LTDAlso holds roles at 3 other companies
- Mr Bradley Mitchellbeneficial owner
- Mr Andrew Allan Calderwoodbeneficial owner
- Mr William Robert Rufflerbeneficial owner
- CSW PROPERTY (SCOTLAND) LTDAlso holds roles at 2 other companies
- Mrs Carron Windsorbeneficial owner
- Mr Stephen Windsorbeneficial owner
- CUBED INTERIOR SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- Mr Paul Hayesbeneficial owner
- CUBED INTERIOR PROJECTS LTDbeneficial owner
- CURRENT SOLUTIONS (MIDLANDS) LTDAlso holds roles at 1 other company
- Nicola-Leigh Hinchleybeneficial owner
- DIGITAL IMAGE BOOTH LIMITEDAlso holds roles at 2 other companies
- Mrs Kirsty Dawn Leighbeneficial owner
- Mr Patrick Andrew Leighbeneficial owner
- DMG REMOVAL SERVICES LTDAlso holds roles at 2 other companies
- Mrs Tracy Mcgregorbeneficial owner
- Mr David Alexander Mcgregorbeneficial owner
- ECOSSE CAR & COMMERCIAL BODYSHOP LTDAlso holds roles at 2 other companies
- Mr Ross Macpherson Howiebeneficial owner
- Mr Richard Deasbeneficial owner
- EIGHTY SIX GROUP HOLDINGS LTDAlso holds roles at 12 other companies
- Mrs Louise Boothbeneficial owner
- Mr Bryan Boothbeneficial owner
- RETROFIT GROUP LTDbeneficial owner
- ENTREPRENEUR BUSINESS SCHOOL LIMITEDAlso holds roles at 3 other companies
- Ms Gillian Brownbeneficial owner
- Mr Gordon Campbell Shortbeneficial owner
- Mr Alister Forbes Mintybeneficial owner
- ENVIROFIT LIMITEDAlso holds roles at 2 other companies
- GF GROUP HOLDINGS LTDbeneficial owner
- Mr Gary Fergusonbeneficial owner
- FINDLAY ELECTRICAL & PLUMBING LTDAlso holds roles at 1 other company
- Mr James Findlaybeneficial owner
- FIT FOR FUTURE LTDAlso holds roles at 2 other companies
- Mr Scott Ian Donnellybeneficial owner
- Mrs Nicola Burns Donnellybeneficial owner
- FORTH VALLEY COMMERCIALS LTDAlso holds roles at 2 other companies
- Miss Rebecca Jane Strathearnbeneficial owner
- Mrs Eileen Patricia Strathearnbeneficial owner
- FROWNDOCS LTDAlso holds roles at 3 other companies
- Dr Caroline Steelebeneficial owner
- Mrs Leona Gilhooleybeneficial owner
- Dr Caroline Irene Margaret Steelebeneficial owner
- GUARDIAN STONE LIMITEDAlso holds roles at 2 other companies
- Mr Ronnie Simbeneficial owner
- Ms Louisa Gallagherbeneficial owner
- GUS FRASER BUILDING SERVICES LIMITEDAlso holds roles at 1 other company
- Mr Angus Fraserbeneficial owner
- HORIZON BUSINESS ADVISORS LTD.Also holds roles at 2 other companies
- Mr Ewan Mckerracherbeneficial owner
- Mrs Pamela Anne Haybeneficial owner
- J M METALS LTDAlso holds roles at 3 other companies
- J M METALS (HOLDINGS) LTDbeneficial owner
- Mr James Mcarthurbeneficial owner
- Mr Jason John Mcarthurbeneficial owner
- JUNGLE RUMBLE (GLASGOW) LTDAlso holds roles at 1 other company
- Mr Angus Thomas Ferrier Wrightbeneficial owner
- JUNGLE RUMBLE (HARBOURSIDE) LTDAlso holds roles at 2 other companies
- Mr Angus Thomas Ferrier Wrightbeneficial owner
- JUNGLE RUMBLE (HOLDINGS) LIMITEDbeneficial owner
- JUNGLE RUMBLE (LYCEUM) LTDAlso holds roles at 1 other company
- Mr Angus Thomas Ferrier Wrightbeneficial owner
- JUNGLE RUMBLE (MERCHANT SQUARE) LTDAlso holds roles at 1 other company
- Mr Angus Thomas Ferrier Wrightbeneficial owner
- JUNGLE RUMBLE (PUTNEY) LTDAlso holds roles at 1 other company
- Mr Angus Thomas Ferrier Wrightbeneficial owner
- KANGARU FITNESS LTDAlso holds roles at 2 other companies
- Mr William Bruce Mogliabeneficial owner
- Mr Ruaridh Pinkertonbeneficial owner
- KELVIN COMPOSITES LTDAlso holds roles at 2 other companies
- Mr Thomas John Slavenbeneficial owner
- Mrs Katherine Anne Godfreybeneficial owner
- KEVIN RYAN INSTALLATIONS LTDAlso holds roles at 1 other company
- Mr Kevin Phillip Cairdbeneficial owner
- KILMAURS GARAGE LIMITEDAlso holds roles at 2 other companies
- Mr Robert Stewart Macphersonbeneficial owner
- Mrs Elizabeth Macphersonbeneficial owner
- LAMBOURN SERVICES T/A EMPIRE SERVICES LTDAlso holds roles at 1 other company
- Mr Jason Paul Lambournbeneficial owner
- LANCEFIELD HOLDINGS LTDAlso holds roles at 5 other companies
- Mr James Henshaw Roulstonbeneficial owner
- Mrs Linda Roulstonbeneficial owner
- Mr Gavin James Roulstonbeneficial owner
- LOCH ALTAN PROPERTIES LTDAlso holds roles at 2 other companies
- Mr Owen Daniel Coylebeneficial owner
- Mr Michael Sweeneybeneficial owner
- LOW ENERGY SERVICES LTD.Also holds roles at 3 other companies
- Jason Loweybeneficial owner
- Mr Jason Loweybeneficial owner
- GOOD ENERGY SERVICES LIMITEDbeneficial owner
- LTI HOLDINGS LTDAlso holds roles at 5 other companies
- Mr Martin David Richfordbeneficial owner
- LTI GROUP LTDbeneficial owner
- LTI UPVC SPRAYING SCOTLAND LTDbeneficial owner
- LTI TRANSFORMATIONS LTDAlso holds roles at 2 other companies
- Mr Martin David Richfordbeneficial owner
- LTI HOLDINGS LTDbeneficial owner
- LUCIA'S LAVENDER FARM LTDAlso holds roles at 3 other companies
- Mr Callum Christiebeneficial owner
- Company Services Limitedbeneficial owner
- Cosec Limitedbeneficial owner
- MACKINNON HOMES LTDAlso holds roles at 2 other companies
- Mr Gary Mackinnonbeneficial owner
- Mr Paul Thomsonbeneficial owner
- MARTYN HAGGERTY ELECTRICAL LTDAlso holds roles at 2 other companies
- Mr Dale Graybeneficial owner
- Mr Martyn Haggertybeneficial owner
- MASON MCKENZIE LTDAlso holds roles at 1 other company
- Mr John William Alexander Mckenziebeneficial owner
- MILLBARR LTDAlso holds roles at 3 other companies
- Mr Barry Tonnerbeneficial owner
- Ms Carrie Anne Tonnerbeneficial owner
- Mrs Carrie Tonnerbeneficial owner
- MYROCH HOLDINGS LTDAlso holds roles at 3 other companies
- Mr Ian Adiebeneficial owner
- Mr Alan Adiebeneficial owner
- Mrs Angela Adiebeneficial owner
- NEXTGEN SCAFFOLDING LTDAlso holds roles at 4 other companies
- Ms Jennifer Violet Sutherlandbeneficial owner
- Mr Paul Norman Brownbeneficial owner
- Mr Alisdair Brian Mclellanbeneficial owner
- NTG ROAD UK LIMITEDAlso holds roles at 3 other companies
- Kristian Hansenbeneficial owner
- Mr Jesper Ellegaard Petersenbeneficial owner
- BROSNAN MAY LIMITEDbeneficial owner
- O’DONNELL’S DOMESTIC & INDUSTRIAL COLLECTION SERVICE LTDAlso holds roles at 1 other company
- Mr Ryan Hugh O'Donnellbeneficial owner
- OAKMONT TV AERIAL & SATELLITE LTDAlso holds roles at 1 other company
- Mr Kenneth Stuart Mcwilliamsbeneficial owner
- PAIN FREE DENTISTRY LIMITEDAlso holds roles at 8 other companies
- Dr Mark John Skimmingbeneficial owner
- QUEENS DRIVE DENTAL PRACTICE LTDbeneficial owner
- SMILEFAST IMPLANTS LTDbeneficial owner
- PFD PROPERTIES LIMITEDAlso holds roles at 3 other companies
- Dr Mark John Skimmingbeneficial owner
- Ms Claire Janetta Skimmingbeneficial owner
- Mrs Claire Janetta Skimmingbeneficial owner
- PLUMBING & GAS SOLUTIONS (SCOTLAND) LTD.Also holds roles at 1 other company
- Mr Mark James Jacksonbeneficial owner
- PRACTICE CONTRACTS LTDAlso holds roles at 2 other companies
- Mrs Pamela Anna Doranbeneficial owner
- Mr Brian Doranbeneficial owner
- R MCPAKE HEATING INSTALLATIONS LTDAlso holds roles at 1 other company
- Mr Raymond Mcpakebeneficial owner
- RM MARKETING SPECIALISTS LTDAlso holds roles at 1 other company
- Mr Robert Donald Mitchellbeneficial owner
- ROLLING ROAD SERVICES LTDAlso holds roles at 1 other company
- Mrs Judith Margaret Humebeneficial owner
- RVS HOLDINGS LTDAlso holds roles at 2 other companies
- Mr David Clunas Woodbeneficial owner
- Mrs Louise Boothbeneficial owner
- SANDYLUKE KITCHENS & BATHROOMS LTDAlso holds roles at 1 other company
- Mr Alexander David Ramsaybeneficial owner
- SC DESIGN & HOME IMPROVEMENTS LTDAlso holds roles at 1 other company
- Mr Simon Chiltonbeneficial owner
- SCAFFOLDING AND ACCESS SUPPLIES LTDAlso holds roles at 1 other company
- Mr Kenneth Arthur Campbell Norrisbeneficial owner
- SL ELECTRICS LTDAlso holds roles at 2 other companies
- Mr Gopal Avinash Masurkarbeneficial owner
- Mr Scott Neil Leitchbeneficial owner
- SO - LARGE LTDAlso holds roles at 3 other companies
- Mr Emmanuel Chukwunenye Ikwuakobeneficial owner
- Miss Nasrin Aktherbeneficial owner
- Mr Nikita Mahendra Dhokiabeneficial owner
- SRC IMPORTS LTDAlso holds roles at 2 other companies
- Saheed Rehman Chaudhrybeneficial owner
- Mr Khurram Baseerbeneficial owner
- STEWARTBARR MARKETING LTDAlso holds roles at 1 other company
- Mr David Francis Mcfadyenbeneficial owner
- SUNROCK INSTALLATIONS LTDAlso holds roles at 2 other companies
- Mr Marcus Thomas Stoopsbeneficial owner
- Mr Craig John Towersbeneficial owner
- SWIFFTEX LTDAlso holds roles at 2 other companies
- Mr Neale Mcphailbeneficial owner
- Mr Robert Neil Brown Mcphailbeneficial owner
- THE CARRICK CLINIC LIMITEDAlso holds roles at 2 other companies
- Mr Karl-Heinz Grimmbeneficial owner
- Ms Pamela Spencebeneficial owner
- THE EAST KILBRIDE VILLAGE INN LTDAlso holds roles at 1 other company
- Mr Paul Anthony Jardinebeneficial owner
- UNION TECHNICAL HOLDINGS LTDAlso holds roles at 27 other companies
- Mr Michael Sweeneybeneficial owner
- Mr Owen Daniel Coylebeneficial owner
- BIG BATTERY (RANNOCH) LIMITEDbeneficial owner
- UNIT 8 PERFORMANCE CENTRE LTDAlso holds roles at 2 other companies
- Mr David Albert Humebeneficial owner
- Mr Andrew Michael Napierbeneficial owner
- UTM SERVICES LTDAlso holds roles at 2 other companies
- Mr Owen Daniel Coylebeneficial owner
- UNION TECHNICAL HOLDINGS LTDbeneficial owner
- WINDSOR AND WINDSOR LTDAlso holds roles at 2 other companies
- Mrs Carron Windsorbeneficial owner
- Mr Stephen Windsorbeneficial owner
- X FIT GYM (SCOTLAND) LTDAlso holds roles at 2 other companies
- Mr Ruaridh Pinkertonbeneficial owner
- Mr William Bruce Mogliabeneficial owner
120 parties · 2 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns Codir Limited?
- What is Codir Limited's risk level?
- Where does Codir Limited appear across sources?
Community intel
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