- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Gunsgreen House Trust
Gunsgreen House Trust — dissolved UK company, incorporated 1950 (gb-coh:SC028062). UBO chain traced 12 hops, 1 owner, 1 holding, 17 officers. Every claim…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1950-12-26
- Legal form
- ltd
- Activity
- 45111, 45112, 45190, 45200
- Registered office
- 221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB
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.
- Gunsgreen House Trust
- Gunsgreen House Trust
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Gunsgreen House Trust, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC028062
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1950-12-26
- Registered office
- 221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB
- SIC
- 45111, 45112, 45190, 45200
People & control
18 parties · 4 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.
- CASHA, Martin Shaun
- director · British · appointed 2006-02-14 · Companies House
- MALONEY, Richard James
- secretary · British · appointed 2006-11-13 · Companies House
- Reg Vardy Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- VICTORIA (BAVARIA) LIMITEDbeneficial owner
- REG VARDY (PROPERTY MANAGEMENT) LIMITEDbeneficial owner
- EVANS HALSHAW.COM LIMITEDbeneficial owner
- WILLIS, Mark Simon
- director · British · appointed 2019-04-08 · Companies House
- BRINE, Jason Andrew
- secretary · British · appointed 2003-11-20 · resigned · Companies House
- FINN, Trevor Garry
- director · British · appointed 2006-02-14 · resigned · Companies House
- FORRESTER, Robert Thomas
- director · British · appointed 2003-11-20 · resigned · Companies House
- FORSYTH, David Robertson
- director · British · appointed 2006-02-14 · resigned · Companies House
- GUNSGREEN HOUSE TRADING LIMITEDAlso holds roles at 2 other companies
- Ms Marjorie Mary Louisa Humebeneficial owner
- Professor Leslie Gordon Mitchellbeneficial owner
- HERBERT, Mark Philip
- director · British · appointed 2019-04-01 · resigned · Companies House
- HETT, John William
- secretary · British · resigned · Companies House
- HOLDEN, Timothy Paul
- director · British · appointed 2011-06-29 · resigned · Companies House
- MCALOON, William Gerard
- director · British · appointed 2005-08-19 · resigned · Companies House
- MCDONALD, Alexander William
- director · British · resigned · Companies House
- RAWNSLEY, Patrick James
- secretary · British · appointed 2005-08-19 · resigned · Companies House
- SYKES, Hilary Claire
- secretary · British · appointed 2006-02-14 · resigned · Companies House
- director · British · appointed 2006-02-14 · resigned · Companies House
- VARDY, Peter, Sir
- director · British · appointed 2003-11-20 · resigned · Companies House
- WILLIAMS, Julie Suzanne
- secretary · British · appointed 2005-05-03 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Gunsgreen House Trust?
- What is Gunsgreen House Trust's risk level?
- Where does Gunsgreen House Trust appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Gunsgreen House Trust — nothing is disclosed before that.