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Dossier
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RUSKIN DEVELOPMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
3
Same address
2
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
2003-06-16
Legal form
ltd
Activity
43390
Registered office
Lagan House, Clarendon Dock, Clarendon Road, Belfast, BT1 3BG

RUSKIN DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2003-06-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

21-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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
NI046944
Status
active
Type
ltd
Incorporated
2003-06-16
Registered office
Lagan House, Clarendon Dock, Clarendon Road, Belfast, BT1 3BG
SIC
43390
Officers · 3 active
  • MCCANN, Seán Gerard
    secretary · appt 2015-03-02
  • MCCANN, Sean Gerard
    director · British · appt 2012-03-01
  • MULLIGAN, Conor John
    director · Irish · appt 2007-03-07
  • CANAVAN, Declan Vincent(resigned)
    secretary · Irish · appt 2008-06-05
  • JENKINS, Charles Gerard(resigned)
    secretary · appt 2003-06-16
  • CANAVAN, Declan Vincent(resigned)
    director · Irish · appt 2020-04-01
  • HARRISON, Malcolm Joseph(resigned)
    director · British · appt 2003-06-16
  • KANE, Dorothy May(resigned)
    director · British · appt 2003-06-16
  • LAGAN, John Patrick Kevin(resigned)
    director · British · appt 2003-07-31
  • MCILROY, John Jospeh(resigned)
    director · British · appt 2003-07-31
Beneficial owners · PSC · 1 current
  • ■
    Eastonville Limited
    corporate PSC · Northern Ireland · since 2022-12-21 · trace owners →
    25–50% shares
  • ●
    John Mcilroy (The Estate Of)
    individual PSC · Northern Ireland · ceased 2025-12-01
    25–50% shares
  • ■
    Lagan Homes Ltd
    corporate PSC · Northern Ireland · ceased 2022-12-21 · trace owners →
    25–50% 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
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-30
Outstanding charges
2
/07

Directorship network

35 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LAGAN HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUSKIN DEVELOPMENTS LIMITED. 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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