---
title: "GILLCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac6147ef-468f-5276-ae18-12d2b4655b3f
json: https://whiteintel.dev/api/public/dossier/ac6147ef-468f-5276-ae18-12d2b4655b3f
identifier: oo:GB-COH-SC565602
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILLCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC565602`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac6147ef-468f-5276-ae18-12d2b4655b3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac6147ef-468f-5276-ae18-12d2b4655b3f  

## Ownership & control

### Owners / controllers

- **Mrs Ramandeep Kaur** (beneficial owner) — 100% — https://whiteintel.dev/entity/da8d13ff-6704-59bb-b520-98c8f93f2b9f
- **Mrs Ramandeep Kaur** (beneficial owner) — 100% — https://whiteintel.dev/entity/61a2321c-6b6e-5af1-9060-e5ca868998f5
- **Mr Jaspal Singh Gill** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8a8bd0f-ff6c-579b-b13c-ce64cac07c1c
- **Mrs Ramandeep Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd844ae7-ed81-49a9-927b-73bcd3fbbe9b
- **Mr Jaspal Singh Gill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a065a98-bec1-4f27-918a-6fe485529631
- **AGUIA GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286
- **Mrs Ramandeep Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29deea21-bc90-4399-a4cc-b9956212f5e0

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC565602`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-05-11
- **Registered office:** Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT
- **SIC:** 56101

### Officers

- GILL, Jaspal Singh — director · British · appointed 2022-07-12 · resigned 2022-09-08
- KAUR, Ramandeep — director · British · appointed 2022-09-08 · resigned 2024-02-14
- KAUR, Ramandeep — director · British · appointed 2020-03-18 · resigned 2022-07-11
- KAUR, Ramandeep — director · British · appointed 2017-05-11 · resigned 2020-02-02
- SINGH, Jaspal — director · Indian · appointed 2020-02-02 · resigned 2020-03-18
- TAYLOR, Neville — director · British · appointed 2024-02-14 · resigned 2025-01-01

### Beneficial owners (Persons with Significant Control)

- [Aguia Group Ltd](https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286) — 75–100% shares · corporate PSC · Scotland — since 2024-02-14
- Mrs Ramandeep Kaur — 75–100% shares · individual PSC · Scotland — ceased 2024-02-14
- Mr Jaspal Singh Gill — 75–100% shares · individual PSC · Scotland — ceased 2022-09-09
- Mrs Ramandeep Kaur — 75–100% shares · individual PSC · Scotland — ceased 2022-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC565602
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC565602

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GILLCO LIMITED** — https://whiteintel.dev/entity/ac6147ef-468f-5276-ae18-12d2b4655b3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILLCO LIMITED**. Human view: https://whiteintel.dev/entity/ac6147ef-468f-5276-ae18-12d2b4655b3f · Structured JSON: https://whiteintel.dev/api/public/dossier/ac6147ef-468f-5276-ae18-12d2b4655b3f._

_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"._