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Dossier
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MAURICE MACNEILL IONA LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 67 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
20
Beneficial owners
4
Same address
2
UBO hops
67
/02

Key facts

Risk signal
Status
active
Incorporated
2005-05-04
Legal form
ltd
Activity
68310
Registered office
13 Whittingehame Drive, Glasgow, G12 0XT, Scotland

MAURICE MACNEILL IONA LIMITED is a ltd registered in GB, incorporated 2005-05-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • MAURICE MACNEILL IONA LIMITED
Walk the full UBO chain
67 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC284167
Status
active
Type
ltd
Incorporated
2005-05-04
Registered office
13 Whittingehame Drive, Glasgow, G12 0XT, Scotland
SIC
68310
Officers · 3 active
  • SIR EDWARD LTD
    corporate secretary · appt 2026-05-12
  • FAULKNER, Nicholas Alexander
    director · British · appt 2022-03-31
  • MOLYNEUX-SUMMERS, Sam George
    director · British · appt 2023-04-27
  • CUTHBERTSON, Christine(resigned)
    secretary · British · appt 2005-06-01
  • ELLIS, Helen Anne(resigned)
    secretary · appt 2021-05-18
  • KINSEY, Hayley Rebecca(resigned)
    secretary · appt 2020-03-06
  • MACDONALD, Morinne(resigned)
    nominee secretary · British · appt 2005-05-04
  • STALEY, Catherine Sara(resigned)
    secretary · appt 2019-09-30
  • STALEY, Cathy Sara(resigned)
    secretary · appt 2014-05-08
  • TRAYNOR, Jim(resigned)
    secretary · British · appt 2007-05-30
  • TUCK, Sarah Kate(resigned)
    secretary · appt 2018-05-01
  • ALEXANDER FAULKNER PARTNERSHIP LIMITED(resigned)
    corporate secretary · appt 2022-03-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-14
/07

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SDL GROUP HOLDINGS LIMITED
LITHOS REAL ESTATE LTD
MORTGAGE SUPPORT SERVICES LTD
ZEMBALA LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAURICE MACNEILL IONA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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