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LIVE · CORPUS
Dossier

SSA INVESTMENT COMPANY LIMITED, THE

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
6
Beneficial owners
2
Same address
3
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1981-10-14
Legal form
ltd
Activity
82990
Registered office
1 Old School Court Main Street, Killearn, Glasgow, G63 9SL, Scotland

SSA INVESTMENT COMPANY LIMITED, THE is a ltd registered in GB, incorporated 1981-10-14 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/05

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.

3 companiesStandard

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

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
SC076270
Status
active
Type
ltd
Incorporated
1981-10-14
Registered office
1 Old School Court Main Street, Killearn, Glasgow, G63 9SL, Scotland
SIC
82990
Officers · 3 active
  • corporate secretary · appt 2000-06-15
  • OXBY, Dennis
    director · British
  • OXBY, Josh Mcintyre
    director · British · appt 2016-09-01
  • OXBY, Dennis L(resigned)
    secretary · British
  • OXBY, Mary Mclachlan(resigned)
    director · British · appt 2001-09-01
  • OXBY, Raymond(resigned)
    director · British
Beneficial owners · PSC · 2 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
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-01-06
/08

Directorship network

9 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.

FIRST SCOTIA LIMITED
RENEWABLE ENERGY (SCOTLAND) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SSA INVESTMENT COMPANY LIMITED, THE. 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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