Who owns MMMARS DUNDAS LTD?

In the current sources, MMMARS DUNDAS LTD is connected to MILLARD ESTATES LIMITED, WESTERN HERITABLE LIMITED, MACTAGGART & MICKEL INVESTMENTS LIMITED, DUNDAS PROPERTY DEVELOPMENTS LIMITED, MILLARD ESTATES LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MMMARS DUNDAS LTD's risk level?

WhiteIntel flags MMMARS DUNDAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MMMARS DUNDAS LTD appear across sources?

MMMARS DUNDAS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

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

Legal entityLowActive

MMMARS DUNDAS LTD

Name: MMMARS DUNDAS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MMMARS DUNDAS LTD, Company, GB

MMMARS DUNDAS LTD — active UK company, incorporated 2019 (oo:GB-COH-SC638759). UBO chain traced 25 hops, 9 owners, 9 officers. Cited to 2 registries.

OO GB-COH-SC638759Inc. 13 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-08-13
Legal form: ltd
Activity: 41100
Registered office: C/O Rennick Property, 19a Rutland Square, Edinburgh, EH1 2BB

/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

MMMARS DUNDAS LTD
- MILLARD ESTATES LIMITED· beneficial owner50%· via OpenOwnership
- WESTERN HERITABLE LIMITED· beneficial owner50%· via OpenOwnership
- MACTAGGART & MICKEL INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- DUNDAS PROPERTY DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC
- MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC
- RENNICK INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
Sanctions & watchlist detail
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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC638759
Status: active
Type: ltd
Incorporated: 2019-08-13
Registered office: C/O Rennick Property, 19a Rutland Square, Edinburgh, EH1 2BB
SIC: 41100

/04

People & control

15 parties · 10 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.

●
CANE, William
- secretary · appointed 2019-08-13 · Companies House
●
CANE, William John
- director · British · appointed 2019-10-16 · Companies House
■
Dundas Property Developments Limited
- corporate PSC · 25–50% shares · England · since 2021-03-19 · CH · PSC register
●
LAXTON, William Karl David
- director · British · appointed 2019-10-16 · Companies House
■
Mactaggart & Mickel Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-09-10 · CH · PSC register
Also holds roles at 2 other companies
- MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITEDbeneficial owner
- MACTAGGART & MICKEL GROUP LIMITEDbeneficial owner
●
MICKEL, Andrew Alexander Mactaggart
- director · British · appointed 2023-01-26 · Companies House
●
ORMOND, Craig Mcneill
- director · British · appointed 2019-08-13 · Companies House
●
PAYNE, William James Benedict
- director · British · appointed 2019-10-16 · Companies House
●
RENNICK, Andrew David
- director · British · appointed 2019-08-13 · Companies House
■
Western Heritable Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-10-16 · CH · PSC register
Also holds roles at 9 other companies
- MFP CANNONBALL LIMITEDbeneficial owner
- MFP EDINBURGH AM LIMITEDbeneficial owner
- BLUE NOTE WESTERN FLEET HOLDINGS LIMITEDbeneficial owner
■
Mactaggart & Mickel Commercial Developments Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-09-10 · CH · PSC register
Also holds roles at 5 other companies
- MACTAGGART & MICKEL INVESTMENTS LIMITEDbeneficial owner
- MACTAGGART & MICKEL INTERNATIONAL LIMITEDbeneficial owner
- MACTAGGART & MICKEL GROUP LIMITEDbeneficial owner
■
Millard Estates Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-03-19 · CH · PSC register
Also holds roles at 2 other companies
- MILLARD PROPERTIES LIMITEDbeneficial owner
- MILLARD DORMANT LIMITEDbeneficial owner
●
MILLARD, John Richard
- director · British · appointed 2019-10-16 · resigned · Companies House
●
MONAGHAN, Edmund Joseph
- director · British · appointed 2019-10-16 · resigned · Companies House
■
Rennick Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-10-16 · CH · PSC register
Also holds roles at 3 other companies
- Mrs Amy Evelyn Rennickbeneficial owner
- Mr Andrew Rennickbeneficial owner
- RENNICK CANAAN LANE LLPbeneficial owner

15 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MMMARS DUNDAS LTD?: In the current sources, MMMARS DUNDAS LTD is connected to MILLARD ESTATES LIMITED, WESTERN HERITABLE LIMITED, MACTAGGART & MICKEL INVESTMENTS LIMITED, DUNDAS PROPERTY DEVELOPMENTS LIMITED, MILLARD ESTATES LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MMMARS DUNDAS LTD's risk level?: WhiteIntel flags MMMARS DUNDAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MMMARS DUNDAS LTD appear across sources?: MMMARS DUNDAS LTD 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 MMMARS DUNDAS LTD. 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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