Who owns NEIL SMITH LIMITED?

In the current sources, NEIL SMITH LIMITED is connected to Mrs Carol Geddes, Mr Alistair Smith, Mr Neil Muir Smith, Mrs Mary Smith, Mrs Carol Geddes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEIL SMITH LIMITED's risk level?

WhiteIntel flags NEIL SMITH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEIL SMITH LIMITED appear across sources?

NEIL SMITH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

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

Legal entityLowActive

NEIL SMITH LIMITED

Name: NEIL SMITH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEIL SMITH LIMITED, Company, GB

NEIL SMITH LIMITED — active UK company, incorporated 1946 (oo:GB-COH-SC023976). UBO chain traced 5 hops, 5 owners, 6 officers. Cited to 2 registries.

OO GB-COH-SC023976Inc. 30 Mar 1946ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1946-03-30
Legal form: ltd
Activity: 46900
Registered office: 370 Gallowgate, Glasgow, G4 0TX

/02

Also appears in

Neil Smith Limited · gb-coh:8559284

The same real-world entity, resolved across sources.

/03

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

NEIL SMITH LIMITED
- Mrs Carol Geddes· beneficial owner50%· via OpenOwnership
- Mr Alistair Smith· beneficial owner37.5%· via CH PSC
- Mr Neil Muir Smith· beneficial owner62.5%· via CH PSC
- Mrs Mary Smith· beneficial owner37.5%· via CH PSC
- Mrs Carol Geddes· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NEIL SMITH LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: SC023976
Status: active
Type: ltd
Incorporated: 1946-03-30
Registered office: 370 Gallowgate, Glasgow, G4 0TX
SIC: 46900

/05

People & control

6 parties · 4 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.

●
GEDDES, Carol
- director · British · appointed 2015-07-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-10-18 · CH · PSC register
●
MCCLAY, Andrew Thomas
- director · British · appointed 2020-01-14 · Companies House
●
Mrs Mary Smith
- individual PSC · 25–50% shares · United Kingdom · since 2022-09-02 · CH · PSC register
●
SMITH, Neil Muir
- secretary · British · Companies House
- director · British · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2019-10-18 · CH · PSC register
●
SMITH, Agnes
- director · British · resigned · Companies House
●
SMITH, Alistair
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-02-18 · CH · PSC register

6 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NEIL SMITH LIMITED?: In the current sources, NEIL SMITH LIMITED is connected to Mrs Carol Geddes, Mr Alistair Smith, Mr Neil Muir Smith, Mrs Mary Smith, Mrs Carol Geddes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEIL SMITH LIMITED's risk level?: WhiteIntel flags NEIL SMITH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEIL SMITH LIMITED appear across sources?: NEIL SMITH LIMITED 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 NEIL SMITH LIMITED. 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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