- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED
MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12798432). UBO chain traced 27 hops, 11 owners, 5…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-08-07
- Legal form
- ltd
- Activity
- 70221
- Registered office
- Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, United Kingdom
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.
- MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12798432
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-07
- Registered office
- Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, United Kingdom
- SIC
- 70221
People & control
8 parties · 3 currentEvery 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.
- FEE, Gary Ryan
- individual PSC · right to appoint and remove directors · United Kingdom · since 2024-10-09 · CH · PSC register
- director · British · appointed 2024-10-09 · resigned · Companies House
- LEE, Kristian Brian
- director · British · appointed 2025-02-28 · Companies House
- Mochridhe Edinburgh And Lothians Limited
- corporate PSC · 75–100% shares · England · since 2024-10-09 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-09 · CH · PSC register
- KRIGE, Lynette Gillian
- director · British · appointed 2024-10-09 · resigned · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2025-02-25 · CH · PSC register
- Mr Peter Valaitis
- individual PSC · 75–100% shares · England · ceased 2023-08-07 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2023-09-06 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-10-09 · CH · PSC register
- VALAITIS, Peter Anthony
- director · British · appointed 2020-08-07 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED?
- What is MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED's risk level?
- Where does MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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