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LIVE · CORPUS
Dossier
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TINSMITHS INNS LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2021-06-03
Legal form
ltd
Activity
56302
Registered office
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland

TINSMITHS INNS LTD is a ltd registered in GB, incorporated 2021-06-03 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

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

/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC700637
Status
liquidation
Type
ltd
Incorporated
2021-06-03
Registered office
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland
SIC
56302
Officers · 1 active
  • MOONEY, Gerald Anthony
    director · British · appt 2021-06-03
Beneficial owners · PSC · 1 current
  • ●
    Mr Gerald Anthony Mooney
    individual PSC · Scotland · since 2024-08-01
    significant influence or control
  • ■
    Tocco Lp
    corporate PSC · Scotland · ceased 2024-08-01 · trace owners →
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-06-30
Accounts due
2025-06-30overdue
Confirmation stmt due
2025-06-16overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TINSMITHS INNS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…