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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

RANDHAWA SCOTT LTD

RANDHAWA SCOTT LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-SC795845). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-SC795845Inc. 19 Jan 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-01-19
Legal form
ltd
Activity
82990
Registered office
37 Friars Street, Stirling, FK8 1HA, Scotland
/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.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
SC795845
Status
dissolved
Type
ltd
Incorporated
2024-01-19
Registered office
37 Friars Street, Stirling, FK8 1HA, Scotland
SIC
82990
/04

People & control

1 party · 1 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.

  • RANDHAWA, Gurteg Singh
    • director · British · appointed 2024-01-19 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2024-01-19 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RANDHAWA SCOTT LTD?
In the current sources, RANDHAWA SCOTT LTD is connected to Mr Gurteg Singh Randhawa, Mr Gurteg Singh Randhawa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RANDHAWA SCOTT LTD's risk level?
WhiteIntel flags RANDHAWA SCOTT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RANDHAWA SCOTT LTD appear across sources?
RANDHAWA SCOTT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.