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LIVE · CORPUS
Dossier

EXCHANGE COURT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
6
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2007-04-13
Legal form
ltd
Activity
82990
Registered office
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

EXCHANGE COURT LIMITED is a ltd registered in GB, incorporated 2007-04-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-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

Company profile

live · Companies House
Company no.
SC321073
Status
active
Type
ltd
Incorporated
2007-04-13
Registered office
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
SIC
82990
Officers · 3 active
  • corporate nominee secretary · appt 2007-04-13
  • HYNDMAN, Gavin Fairgrieve
    director · British · appt 2026-05-10
  • HYNDMAN, Robert Caldwell
    director · British · appt 2007-07-06
  • HYNDMAN, Gavin Fairgrieve(resigned)
    director · British · appt 2014-06-06
  • VINDEX LIMITED(resigned)
    corporate nominee director · appt 2007-04-13
  • VINDEX SERVICES LIMITED(resigned)
    corporate nominee director · appt 2007-04-13
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXCHANGE COURT LIMITED. 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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