LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 5
- Beneficial owners
- 4
- Same address
- 5
- UBO hops
- 7
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-08-15
- Legal form
- ltd
- Activity
- 96010
- Registered office
- Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland
Low
Risk
CATHKIN CLEAN SCOTLAND LIMITED is a ltd registered in GB, incorporated 1996-08-15 (active).
/03
Ownership & control
Owners / controllers
- CATHKIN CLEAN SCOTLAND LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/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.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- SC167726
- Status
- active
- Type
- ltd
- Incorporated
- 1996-08-15
- Registered office
- Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland
- SIC
- 96010
Officers · 1 active
- KHANDELWAL, Surendradirector · British · appt 2019-04-15
- SMITH, Alison Jane(resigned)secretary · British · appt 1996-08-15
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1996-08-15
- ASHTON, David(resigned)director · British · appt 2019-04-15
- SMITH, Gavin Fleming(resigned)director · British · appt 1996-08-15
Beneficial owners · PSC · 1 current
- ●Mr Surendra Khandelwal75–100% sharesindividual PSC · Scotland · since 2019-04-15
- ●Mr David Ashton25–50% sharesindividual PSC · Scotland · ceased 2022-02-14
- ●Mr Gavin Fleming Smith25–50% sharesindividual PSC · Scotland · ceased 2019-04-15
- ●Mrs Alison Jane Smith25–50% sharesindividual PSC · Scotland · ceased 2019-04-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CATHKIN CLEAN SCOTLAND LIMITED. Notes are community-contributed leads, not verified facts.
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