---
title: "TRADE SOURCE CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a64d044a-db01-579e-95f7-bbc0db159e11
json: https://whiteintel.dev/api/public/dossier/a64d044a-db01-579e-95f7-bbc0db159e11
identifier: oo:GB-COH-SC765179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE SOURCE CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC765179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a64d044a-db01-579e-95f7-bbc0db159e11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a64d044a-db01-579e-95f7-bbc0db159e11  

## Ownership & control

### Owners / controllers

- **Mr Michael Gillies** (beneficial owner) — 100% — https://whiteintel.dev/entity/b42fac0c-5ee8-5791-a322-6a2a17ba25fc
- **Mr Michael Gillies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b15ad85-8ef0-4e37-a9f3-a6ab38377a79

### UBO chain (walk to the ultimate owner)

1. **Mr Michael Gillies** — beneficial owner 100% → *TRADE SOURCE CONSTRUCTION LIMITED*
1. **Mr Michael Gillies** — beneficial owner 87.5% → *TRADE SOURCE CONSTRUCTION LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC765179`
- **Status:** dissolved
- **Type:** private limited guarant nsc
- **Incorporated:** 2023-04-06
- **Registered office:** Northseat Of Auchedly, Tarves, Ellon, AB41 7NB, Scotland
- **SIC:** 43290

### Officers

- GILLIES, Michael — director · Scottish · appointed 2023-04-06

### Beneficial owners (Persons with Significant Control)

- Mr Michael Gillies — 75–100% shares · individual PSC · Scotland — since 2023-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC765179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE SOURCE CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/a64d044a-db01-579e-95f7-bbc0db159e11 · Structured JSON: https://whiteintel.dev/api/public/dossier/a64d044a-db01-579e-95f7-bbc0db159e11._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._