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LIVE · CORPUS
Dossier

KILMARNOCK BANQUET LTD

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
2
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2019-09-19
Legal form
ltd
Activity
68209
Registered office
9 Royal Crescent, Glasgow, G3 7SP, Scotland

KILMARNOCK BANQUET LTD is a ltd registered in GB, incorporated 2019-09-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

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

Unlock in the full dossier
/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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
SC641980
Status
active
Type
ltd
Incorporated
2019-09-19
Registered office
9 Royal Crescent, Glasgow, G3 7SP, Scotland
SIC
68209
Officers · 1 active
  • LIN, Rui Dong
    director · British · appt 2019-09-19
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-11-07
/07

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LINFIELD INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KILMARNOCK BANQUET LTD. 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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