CMC PROPERTIES (SCOTLAND) LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-10-04
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 82 Union Street, Larkhall, Lanarkshire, ML9 1DR, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CMC PROPERTIES (SCOTLAND) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CMC PROPERTIES (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
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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
4 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
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC610004
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-04
- Registered office
- 82 Union Street, Larkhall, Lanarkshire, ML9 1DR, Scotland
- SIC
- 68100, 68209
| Metric | 2025 |
|---|---|
| Net assets | £387,635 |
| Cash | £232,198 |
| Shareholder funds | £3 |
| Fixed assets | £2,574,441 |
| Current assets | £244,520 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 3 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.
- ANDERSON, Catherine Carol
- director · British · appointed 2018-10-04 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2018-10-04 · CH · PSC register
- ANDERSON, Colin Craig
- director · British · appointed 2018-10-04 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2020-02-11 · CH · PSC register
- ANDERSON, Maria
- director · British · appointed 2018-10-04 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2018-10-04 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.