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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

MONTCLARE FACILITIES LTD

MONTCLARE FACILITIES LTD — active UK company, incorporated 2020 (oo:GB-COH-SC657729). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-SC657729Inc. 18 Mar 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2020-03-18
Legal form
ltd
Activity
41100
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, G5 0YE, 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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTCLARE FACILITIES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MONTCLARE FACILITIES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MONTCLARE FACILITIES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC657729
Status
active
Type
ltd
Incorporated
2020-03-18
Registered office
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, G5 0YE, Scotland
SIC
41100
/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.

  • MACKINNON, Stuart
    • director · British · appointed 2020-03-18 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2020-03-18 · CH · PSC register

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

/05

Common questions

Who owns MONTCLARE FACILITIES LTD?
In the current sources, MONTCLARE FACILITIES LTD is connected to Stuart Mackinnon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONTCLARE FACILITIES LTD's risk level?
WhiteIntel flags MONTCLARE FACILITIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTCLARE FACILITIES LTD appear across sources?
MONTCLARE FACILITIES 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 MONTCLARE FACILITIES 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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