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ITB1 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
10
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-08-08
Legal form
ltd
Activity
99999
Registered office
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ITB1 LIMITED is a ltd registered in GB, incorporated 2018-08-08 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

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

/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.
SC604702
Status
active
Type
ltd
Incorporated
2018-08-08
Registered office
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SIC
99999
Officers · 3 active
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2018-08-08
  • MASON, Robert Guy
    director · British · appt 2018-08-08
  • REDDY, Thomas Richard Hamilton
    director · British · appt 2025-05-19
  • MALONE, Sean Kevin(resigned)
    director · British · appt 2018-08-08
  • ROWNEY, James Mccubbin(resigned)
    director · British · appt 2018-08-08
  • TAYLOR, Joseph David, Mr.(resigned)
    director · British · appt 2021-03-31
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-08-25
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ITB1 LIMITED. Notes are community-contributed leads, not verified facts.

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