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Dossier

CHADBURNS MOLLART PT LTD

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
3
Same address
4
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2001-01-03
Legal form
ltd
Activity
43999
Registered office
6 Mckean Street, Paisley, Renfrewshire, PA3 1QP, Scotland

CHADBURNS MOLLART PT LTD is a ltd registered in GB, incorporated 2001-01-03 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-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.

4 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC214417
Status
active
Type
ltd
Incorporated
2001-01-03
Registered office
6 Mckean Street, Paisley, Renfrewshire, PA3 1QP, Scotland
SIC
43999
Officers · 2 active
  • AUSTIN, Mark Ritchie
    director · Scottish · appt 2015-01-05
  • LOMBARDO, Elizabeth
    director · British · appt 2015-01-05
  • AUSTIN, William Ritchie(resigned)
    secretary · British · appt 2001-01-03
  • BRIAN REID LTD.(resigned)
    corporate nominee secretary · appt 2001-01-03
  • AUSTIN, William Ritchie(resigned)
    director · British · appt 2011-09-01
  • JONES, Derek(resigned)
    director · British · appt 2001-01-03
  • STEPHEN MABBOTT LTD.(resigned)
    corporate nominee director · appt 2001-01-03
Beneficial owners · PSC · 1 current

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

/06

Directorship network

11 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.

BARRLOCHHEAD TRADING LIMITED
CHAIR INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHADBURNS MOLLART PT LTD. 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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