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Coverage — measured
Ownership hops held
48

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

Legal entityLowDissolved

Thermotech Engineering (Scotland) Limited

Thermotech Engineering (Scotland) Limited — dissolved UK company, incorporated 1995 (gb-coh:SC160106). UBO chain traced 48 hops, 2 owners, 12 officers. Every…

GB-COH SC160106Inc. 31 Aug 1995ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 48-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1995-08-31
Legal form
ltd
Activity
43220
Registered office
Suite 2-3, Titan Enterprise Business Centre, 1 Aurora Avenue Queens Quay, Clydebank, Dumbartonshire, G81 1BF
/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.

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48-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 Thermotech Engineering (Scotland) Limited, resolved and sourced — yours to keep, no subscription.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC160106
Status
dissolved
Type
ltd
Incorporated
1995-08-31
Registered office
Suite 2-3, Titan Enterprise Business Centre, 1 Aurora Avenue Queens Quay, Clydebank, Dumbartonshire, G81 1BF
SIC
43220
/04

People & control

11 parties · 2 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.

  • Ukfm Group Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • ULLMANN, Phillip Lionel
    • director · British · appointed 2015-01-16 · Companies House
  • ABERNETHY, Darren
    • secretary · British · appointed 2006-08-15 · resigned · Companies House
    • director · British · appointed 2001-04-20 · resigned · Companies House
    • individual PSC · significant influence or control · Scotland · ceased 2020-03-02 · CH · PSC register
  • ABERNETHY, Duncan
    • director · British · appointed 1995-08-31 · resigned · Companies House
  • GAY, John
    • director · British · appointed 1995-08-31 · resigned · Companies House
  • GRAY, John Hodge
    • director · British · appointed 2001-04-20 · resigned · Companies House
  • KENNEALLY, Chris Martin
    • director · British · appointed 2020-03-05 · resigned · Companies House
    • director · British · appointed 2015-01-16 · resigned · Companies House
  • LONDON LAW SECRETARIAL LIMITED
    • corporate nominee secretary · appointed 1995-08-31 · resigned · Companies House
  • LONDON LAW SERVICES LIMITED
    • corporate nominee director · appointed 1995-08-31 · resigned · Companies House
  • MILLER, David Martin
    • secretary · British · appointed 1995-08-31 · resigned · Companies House
  • ULLMANN, Jack Rainer
    • director · British · appointed 2015-01-16 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Thermotech Engineering (Scotland) Limited?
In the current sources, Thermotech Engineering (Scotland) Limited is connected to Mr Darren Abernethy, Ukfm Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Thermotech Engineering (Scotland) Limited's risk level?
WhiteIntel flags Thermotech Engineering (Scotland) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Thermotech Engineering (Scotland) Limited appear across sources?
Thermotech Engineering (Scotland) 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 Thermotech Engineering (Scotland) 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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