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LIVE · CORPUS
Dossier

ARDENLOCH LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1998-11-12
Legal form
ltd
Activity
13300
Registered office
Unit 12d Tourhill Industrial Estate, 35 Crosshouse Road, Kilmaurs, Ayrshire, KA3 2SE, United Kingdom

ARDENLOCH LIMITED is a ltd registered in GB, incorporated 1998-11-12 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC191041
Status
dissolved
Type
ltd
Incorporated
1998-11-12
Registered office
Unit 12d Tourhill Industrial Estate, 35 Crosshouse Road, Kilmaurs, Ayrshire, KA3 2SE, United Kingdom
SIC
13300
Officers · 2 active
  • MCLEAN, Alasdair Douglas
    secretary · British · appt 2003-10-24
  • FAIRLEY, Stuart David
    director · British · appt 1998-11-27
  • FAIRLEY, Una Helen(resigned)
    secretary · British · appt 1998-11-27
  • REID, Brian(resigned)
    nominee secretary · British · appt 1998-11-12
  • MABBOTT, Stephen(resigned)
    nominee director · British · appt 1998-11-12
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARDENLOCH 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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