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MERCURY CONSULTING (SCOTLAND) LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-01-06
Legal form
ltd
Activity
70221
Registered office
Caledonian House 35 Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland

MERCURY CONSULTING (SCOTLAND) LTD is a ltd registered in GB, incorporated 2020-01-06 (active).

/03

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
2 hops lockedStandard

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

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC650705
Status
active
Type
ltd
Incorporated
2020-01-06
Registered office
Caledonian House 35 Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
SIC
70221
Officers · 3 active
  • EL KARTI, Karen
    director · British · appt 2020-01-06
  • HUNTER, David
    director · British · appt 2020-01-06
  • WILLIAMS, Timothy Ashley
    director · British · appt 2020-10-23
Beneficial owners · PSC · 1 current
  • ●
    Mr David Hunter
    individual PSC · Scotland · since 2020-01-06
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-01-19
FORMERLY KNOWN AS
  • CALEDONIAN INVESTMENT MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERCURY CONSULTING (SCOTLAND) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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