---
title: "GOLDENHAVEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebddef1-bec0-532f-959d-49ec69ef3f71
json: https://whiteintel.dev/api/public/dossier/cebddef1-bec0-532f-959d-49ec69ef3f71
identifier: oo:GB-COH-SC243493
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDENHAVEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC243493`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cebddef1-bec0-532f-959d-49ec69ef3f71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebddef1-bec0-532f-959d-49ec69ef3f71  

## Ownership & control

### Owners / controllers

- **Mr Terence Cyril Mackay** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b994751-130c-5988-bcd4-88e35b13cbf8
- **Mr Terence Cyril Mackay** (beneficial owner) — https://whiteintel.dev/entity/0838424f-5a9c-4700-a27f-4948db6999f6

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

1. **Mr Terence Cyril Mackay** — beneficial owner 100% → *GOLDENHAVEN LIMITED*
1. **Mr Terence Cyril Mackay** — beneficial owner → *GOLDENHAVEN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC243493`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2003-02-06
- **Registered office:** C/O:Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD
- **SIC:** 55100

### Officers

- MACKAY, Terence Cyril — secretary · British · appointed 2003-02-06
- MACKAY, Irina — director · British · appointed 2003-02-06
- MACKAY, Terence Cyril — director · British · appointed 2003-02-06
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 2003-02-06 · resigned 2003-02-06
- JORDANS (SCOTLAND) LIMITED — corporate nominee director · appointed 2003-02-06 · resigned 2003-02-06

### Beneficial owners (Persons with Significant Control)

- Mr Terence Cyril Mackay — 75–100% votes · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC243493
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC243493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDENHAVEN LIMITED**. Human view: https://whiteintel.dev/entity/cebddef1-bec0-532f-959d-49ec69ef3f71 · Structured JSON: https://whiteintel.dev/api/public/dossier/cebddef1-bec0-532f-959d-49ec69ef3f71._

_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"._