---
title: "MARCHBANKS (NORTH EAST) PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c89925e8-38b5-5e4f-a86e-cc99fca3fbc2
json: https://whiteintel.dev/api/public/dossier/c89925e8-38b5-5e4f-a86e-cc99fca3fbc2
identifier: oo:GB-COH-01874326
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCHBANKS (NORTH EAST) PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01874326`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c89925e8-38b5-5e4f-a86e-cc99fca3fbc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c89925e8-38b5-5e4f-a86e-cc99fca3fbc2  

## Ownership & control

### Owners / controllers

- **Miss Caroline Anne Marchbank** (beneficial owner) — 50% — https://whiteintel.dev/entity/916e92cf-48bc-5ae2-b767-21a2fefb561e
- **Mrs Brenda Marchbank** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb80bdb4-ad68-59fe-a820-be4afa79683a
- **Mr Graeme Hedley Marchbank** (beneficial owner) — 50% — https://whiteintel.dev/entity/06de5ef9-8b29-5ba3-b7e5-22990e6f742b
- **Mrs Brenda Marchbank** (beneficial owner) — https://whiteintel.dev/entity/2f052381-15a4-40c3-9ce9-14ba1c01937c
- **Mr Graeme Hedley Marchbank** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03e013c9-18b6-4b70-9cd3-39390235592a
- **Miss Caroline Anne Marchbank** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae9993bd-794f-42c2-af74-fda148d6c0a1

### UBO chain (walk to the ultimate owner)

1. **Miss Caroline Anne Marchbank** — beneficial owner 50% → *MARCHBANKS (NORTH EAST) PROPERTIES LIMITED*
1. **Mrs Brenda Marchbank** — beneficial owner 100% → *MARCHBANKS (NORTH EAST) PROPERTIES LIMITED*
1. **Mr Graeme Hedley Marchbank** — beneficial owner 50% → *MARCHBANKS (NORTH EAST) PROPERTIES LIMITED*
1. **Mrs Brenda Marchbank** — beneficial owner → *MARCHBANKS (NORTH EAST) PROPERTIES LIMITED*
1. **Mr Graeme Hedley Marchbank** — beneficial owner 37.5% → *MARCHBANKS (NORTH EAST) PROPERTIES LIMITED*
1. **Miss Caroline Anne Marchbank** — beneficial owner 37.5% → *MARCHBANKS (NORTH EAST) PROPERTIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01874326`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-12-27
- **Registered office:** 5 Beresford Park, Sunderland, Tyne & Wear, SR2 7JT
- **SIC:** 55209

### Officers

- MARCHBANK, Caroline Anne — director · British · appointed 2022-06-20
- MARCHBANK, Graeme Hedley — director · British · appointed 2022-06-20
- MARCHBANK, Brenda — secretary · British · resigned 2026-01-06
- MARCHBANK, Andrew Salmond — director · British · resigned 2009-04-21
- MARCHBANK, Brenda — director · British · resigned 2026-01-06

### Beneficial owners (Persons with Significant Control)

- Miss Caroline Anne Marchbank — 25–50% shares · individual PSC — since 2016-04-06
- Mr Graeme Hedley Marchbank — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Brenda Marchbank — 75–100% votes · individual PSC — ceased 2026-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01874326
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01874326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCHBANKS (NORTH EAST) PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/c89925e8-38b5-5e4f-a86e-cc99fca3fbc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c89925e8-38b5-5e4f-a86e-cc99fca3fbc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._