LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-06-26
- Legal form
- ltd
- Activity
- 93199
- Registered office
- 95 Clerk Street, Loanhead, Midlothian, EH20 9RE, Scotland
Low
Risk
NINETY PLUS TWO LIMITED is a ltd registered in GB, incorporated 2023-06-26 (active).
/03
Ownership & control
Owners / controllers
- NINETY PLUS TWO LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC773696
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-26
- Registered office
- 95 Clerk Street, Loanhead, Midlothian, EH20 9RE, Scotland
- SIC
- 93199
Officers · 3 active
- GRAY, David Peterdirector · British · appt 2023-06-26
- GRAY, Hayleydirector · British · appt 2023-06-26
- TURNER, Stuart William Kilgourdirector · British · appt 2023-06-26
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-07-09overdue