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Coverage — measured
Sources fused
2
Ownership hops held
13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SCOPE BATHROOM INTERIORS LIMITED

SCOPE BATHROOM INTERIORS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-SC192585). UBO chain traced 13 hops, 4 owners, 12 officers. Cited to 2…

OO GB-COH-SC192585Inc. 14 Jan 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-01-14
Legal form
ltd
Activity
99999
Registered office
40 Colquhoun Avenue, Hillington Industrial Es, Glasgow, G52 4BN
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedDOSSIER

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

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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 SCOPE BATHROOM INTERIORS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
SC192585
Status
active
Type
ltd
Incorporated
1999-01-14
Registered office
40 Colquhoun Avenue, Hillington Industrial Es, Glasgow, G52 4BN
SIC
99999
/04

People & control

11 parties · 3 current

Every 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.

  • Newbury Investments (Uk) Ltd
    • corporate PSC · significant influence or control · England · since 2022-10-31 · CH · PSC register
  • WESTBROOK, Steven
    • director · British · appointed 2022-10-31 · Companies House
  • YU, Leo
    • secretary · appointed 2022-10-31 · Companies House
    • director · British · appointed 2022-10-31 · Companies House
  • MCINTOSH, Susan
    • nominee director · British · appointed 1999-01-14 · resigned · Companies House
  • MCKINLAY, Daniel Wilson
    • director · British · appointed 1999-01-14 · resigned · Companies House
  • MCKINLAY, Neil
    • secretary · British · appointed 2005-01-10 · resigned · Companies House
    • director · British · appointed 2003-01-01 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2022-10-31 · CH · PSC register
  • MILLER, David
    • secretary · British · appointed 1999-01-14 · resigned · Companies House
    • director · British · appointed 1999-01-14 · resigned · Companies House
  • MILLER, Derek James
    • director · British · appointed 2002-09-18 · resigned · Companies House
    • individual PSC · 25–50% votes · ceased 2022-10-31 · CH · PSC register
  • NEWBURY INVESTMENTS (UK) LIMITED
      Also holds roles at 64 other companies
    • TRAINER, Diane
      • nominee secretary · British · appointed 1999-01-14 · resigned · Companies House
    • TRAINER, Peter
      • nominee director · British · appointed 1999-01-14 · resigned · Companies House

    11 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns SCOPE BATHROOM INTERIORS LIMITED?
    In the current sources, SCOPE BATHROOM INTERIORS LIMITED is connected to NEWBURY INVESTMENTS (UK) LIMITED, Mr Derek James Miller, Mr Neil Mckinlay, NEWBURY INVESTMENTS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is SCOPE BATHROOM INTERIORS LIMITED's risk level?
    WhiteIntel flags SCOPE BATHROOM INTERIORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does SCOPE BATHROOM INTERIORS LIMITED appear across sources?
    SCOPE BATHROOM INTERIORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on SCOPE BATHROOM INTERIORS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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