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Coverage — measured
Sources fused
3
Ownership hops held
8

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

Legal entityLowActive

SHANDON PARK GOLF CLUB LIMITED

SHANDON PARK GOLF CLUB LIMITED — active UK company, incorporated 1933 (oo:GB-COH-NI000810). UBO chain traced 8 hops, 8 owners, 20 officers, filed financials.…

OO GB-COH-NI000810Inc. 26 Jan 1933private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1933-01-26
Legal form
private limited guarant nsc
Activity
93120
Registered office
73 Shandon Park, Belfast, BT5 6NY
/02

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
8 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SHANDON PARK GOLF CLUB LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
NI000810
Status
active
Type
private limited guarant nsc
Incorporated
1933-01-26
Registered office
73 Shandon Park, Belfast, BT5 6NY
SIC
93120
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-06
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,117,598
Cash£274,927
Shareholder funds£1,117,598
Fixed assets£1,194,576
Current assets£323,218
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

20 parties · 15 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.

  • AULD, David Robert
    • director · British · appointed 2023-03-27 · Companies House
  • BAKER, Graeme William
    • director · British · appointed 2019-03-25 · Companies House
    • director · British · appointed 1933-01-26 · resigned · Companies House
  • BLAIR, Peter Neil
    • director · British · appointed 2026-04-24 · Companies House
  • CONWAY, Dianne
    • director · British · appointed 2024-03-25 · Companies House
  • DOHERTY, David
    • director · British · appointed 2023-03-27 · Companies House
    • individual PSC · significant influence or control · since 2023-03-27 · CH · PSC register
  • HILL, James
    • director · British · appointed 2024-03-25 · Companies House
  • MCCUSKER, Marc Paul
    • director · Irish · appointed 2026-03-30 · Companies House
  • MOORE, David James
    • director · British · appointed 2025-06-26 · Companies House
  • NESBITT, Colin William
    • director · British · appointed 2022-03-28 · Companies House
  • O'LEARY, James Anthony
    • director · Irish · appointed 2025-03-31 · Companies House
  • PATERSON, Alan
    • director · British · appointed 2024-03-25 · Companies House
    • individual PSC · significant influence or control · since 2024-03-25 · CH · PSC register
  • POWER, Gerard Liam
    • director · Northern Irish · appointed 2018-03-26 · Companies House
  • SIMPSON, Michael David
    • director · British · appointed 2024-03-25 · Companies House
  • TAYLOR, Robert Stephen
    • director · British · appointed 2025-11-27 · Companies House
  • VIZE, Barry Colin
    • director · British · appointed 2026-03-30 · Companies House
  • ALLEN, Raymond Thomas
    • director · appointed 2004-04-01 · resigned · Companies House
  • DOHERTY, Dominic Thomas
    • secretary · appointed 2017-03-21 · resigned · Companies House
    • secretary · appointed 2006-01-09 · resigned · Companies House
  • Mr Collin James Stevenson
    • individual PSC · significant influence or control · ceased 2023-03-27 · CH · PSC register
  • Mr Robert Lyle Carson
    • individual PSC · significant influence or control · ceased 2024-03-25 · CH · PSC register
  • TAGGART, Herbert Andrew
    • secretary · appointed 1933-01-26 · resigned · Companies House

20 parties · 15 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SHANDON PARK GOLF CLUB LIMITED?
In the current sources, SHANDON PARK GOLF CLUB LIMITED is connected to Mr Robert Lyle Carson, Mr Collin James Stevenson, Mr David Doherty, Mr Alan Paterson, Mr Alan Paterson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHANDON PARK GOLF CLUB LIMITED's risk level?
WhiteIntel flags SHANDON PARK GOLF CLUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHANDON PARK GOLF CLUB LIMITED appear across sources?
SHANDON PARK GOLF CLUB 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 SHANDON PARK GOLF CLUB 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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