- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Ccw Business Lawyers Ltd
Ccw Business Lawyers Ltd — dissolved UK company, incorporated 2014 (gb-coh:SC486233). UBO chain traced 2 hops, 2 owners, 2 holdings, 6 officers. Every claim…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-09-08
- Legal form
- ltd
- Activity
- 69102
- Registered office
- 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
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.
- Ccw Business Lawyers Ltd
- Ccw Business Lawyers Ltd
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Ccw Business Lawyers Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC486233
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-09-08
- Registered office
- 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
- SIC
- 69102
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CCW SECRETARIES LIMITED
- corporate secretary · appointed 2014-09-08 · Companies House
- CLARKE, John Bernard
- director · British · appointed 2014-09-08 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- COTTON, Stephen Michael
- director · British · appointed 2014-09-08 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- C & C 23 LIMITEDAlso holds roles at 2 other companies
- Mrs Rhona Leslie Eadiebeneficial owner
- CAIRNSMILL LIMITEDbeneficial owner
- CCW TRUSTEE CORPORATION LLPAlso holds roles at 2 other companies
- CCW NOMINEES LIMITEDbeneficial owner
- MARITIME TRUSTEES LIMITEDbeneficial owner
- DEWAR, Michael James
- director · British · appointed 2014-10-17 · resigned · Companies House
- MARSHALL, Alison
- director · British · appointed 2014-10-17 · resigned · Companies House
- REYNOLDS, Donna
- director · British · appointed 2014-10-17 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ccw Business Lawyers Ltd?
- What is Ccw Business Lawyers Ltd's risk level?
- Where does Ccw Business Lawyers Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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