Who owns M.S. INVESTMENTS (KILBOWIE) LLP?

In the current sources, M.S. INVESTMENTS (KILBOWIE) LLP is connected to Mr Yehuda Avraham Messinger, Mr Adi Shlomo Schwartz, Mr Yehuda Avraham Messinger, Mr Adi Shlomo Schwartz, Floral White Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M.S. INVESTMENTS (KILBOWIE) LLP's risk level?

WhiteIntel flags M.S. INVESTMENTS (KILBOWIE) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M.S. INVESTMENTS (KILBOWIE) LLP appear across sources?

M.S. INVESTMENTS (KILBOWIE) LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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M.S. INVESTMENTS (KILBOWIE) LLP

Name: M.S. INVESTMENTS (KILBOWIE) LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M.S. INVESTMENTS (KILBOWIE) LLP, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-01-11
Legal form: llp
Registered office: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

M.S. INVESTMENTS (KILBOWIE) LLP is a llp registered in GB, incorporated 2019-01-11 (active).

Ownership & control

Owners / controllers

M.S. INVESTMENTS (KILBOWIE) LLP
- Mr Yehuda Avraham Messinger· beneficial owner· via OpenOwnership
- Mr Adi Shlomo Schwartz· beneficial owner· via OpenOwnership
- Mr Yehuda Avraham Messinger· beneficial owner· via ch_psc
- Mr Adi Shlomo Schwartz· beneficial owner· via ch_psc
- Floral White Limited· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Yehuda Avraham Messingerbeneficial owner→M.S. INVESTMENTS (KILBOWIE) LLP
1Mr Adi Shlomo Schwartzbeneficial owner→M.S. INVESTMENTS (KILBOWIE) LLP
1Mr Yehuda Avraham Messingerbeneficial owner→M.S. INVESTMENTS (KILBOWIE) LLP
1Mr Adi Shlomo Schwartzbeneficial owner→M.S. INVESTMENTS (KILBOWIE) LLP
1Floral White Limitedbeneficial owner→M.S. INVESTMENTS (KILBOWIE) LLP

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.

Activity timeline

24 Jan 2027Companies House
Confirmation statement due
05 Jan 2027Companies House
Accounts due
05 Apr 2025Companies House
Latest accounts made up
11 Jan 2019Companies House
Registered

Company profile· live · Companies House

Company no.: SO306615
Status: active
Type: llp
Incorporated: 2019-01-11
Registered office: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

Officers · 3 active

SEIDMAN, Daniel
llp designated member · appt 2019-01-11
BLUSTER LTD RETIREMENT SCHEME
corporate llp designated member · appt 2019-12-24
FLORAL WHITE LIMITED
corporate llp designated member · appt 2019-01-11

Beneficial owners · PSC · 2 current

●
Mr Adi Shlomo Schwartz
individual PSC · Scotland · since 2022-07-04
significant influence or control limited liability partnership
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Mr Yehuda Avraham Messinger
individual PSC · Scotland · since 2022-07-04
significant influence or control limited liability partnership
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Floral White Limited
corporate PSC · Gibraltar · ceased 2022-07-04 · trace owners →
offshore75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-05
Accounts due: 2027-01-05
Confirmation stmt due: 2027-01-24
Outstanding charges: 4

FORMERLY KNOWN AS

M&S INVESTMENTS (KILBOWIE) LLP