---
title: "PAVER SYSTEMS (CARLUKE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dadc1c15-68ea-5cfa-a50e-58c573c1a860
json: https://whiteintel.dev/api/public/dossier/dadc1c15-68ea-5cfa-a50e-58c573c1a860
identifier: oo:GB-COH-SC124776
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAVER SYSTEMS (CARLUKE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC124776`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dadc1c15-68ea-5cfa-a50e-58c573c1a860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dadc1c15-68ea-5cfa-a50e-58c573c1a860  

## Ownership & control

### Owners / controllers

- **MARSHALLS MONO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73c80403-3b53-5fd5-bea3-c4140e7e1264
- **Marshalls Mono Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdcc9c9d-aaee-4343-9d55-925b833c391e
- **Mr Simon Gerald Bourne** (beneficial owner) — https://whiteintel.dev/entity/305efafd-92c6-4657-b207-1c07cbaa6cb1
- **MARSHALLS MONO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73c80403-3b53-5fd5-bea3-c4140e7e1264

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

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC124776`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-05-02
- **Registered office:** Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
- **SIC:** 99999

### Officers

- BOURNE, Simon Gerald — director · British · appointed 2025-11-27
- LOCKWOOD, Justin Ashley — director · British · appointed 2021-07-26
- BAXANDALL, Catherine Elizabeth — secretary · British · appointed 2008-07-07 · resigned 2020-03-26
- BLEASE, Elizabeth Ann — secretary · British · appointed 2005-09-02 · resigned 2008-04-01
- BURRELL, Ian David — secretary · British · appointed 2008-04-01 · resigned 2008-07-07
- GRAY, Bernard — secretary · British · appointed 1990-05-02 · resigned 2005-09-02
- GRAY, Rose Anna — secretary · British · appointed 1990-05-02 · resigned 1991-05-02
- MABBOTT, Lesley — nominee secretary · British · appointed 1990-05-02 · resigned 1990-05-02
- BURRELL, Ian David — director · British · appointed 2005-09-02 · resigned 2014-10-01
- CLARKE, Jack James — director · British · appointed 2014-10-01 · resigned 2021-04-01
- COFFEY, Martyn — director · British · appointed 2013-10-10 · resigned 2024-02-29
- GRAY, Bernard — director · British · appointed 1990-05-02 · resigned 2005-09-02
- GRAY, Rose Anna — director · British · appointed 1990-05-02 · resigned 2005-09-02
- HOLDEN, David Graham — director · British · appointed 2005-09-02 · resigned 2013-10-10
- MABBOTT, Stephen — nominee director · British · appointed 1990-05-02 · resigned 1990-05-02
- PULLEN, Matthew Grant — director · British · appointed 2024-03-01 · resigned 2025-11-27

### Beneficial owners (Persons with Significant Control)

- [Marshalls Mono Limited](https://whiteintel.dev/entity/73c80403-3b53-5fd5-bea3-c4140e7e1264) — 75–100% shares · corporate PSC · England — since 2026-04-14
- Mr Simon Gerald Bourne — significant influence or control · individual PSC · Scotland — ceased 2026-04-14
- [Marshalls Mono Limited](https://whiteintel.dev/entity/cdcc9c9d-aaee-4343-9d55-925b833c391e) — 75–100% shares · corporate PSC · England — ceased 2026-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC124776
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC124776

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAVER SYSTEMS (CARLUKE) LIMITED** — https://whiteintel.dev/entity/dadc1c15-68ea-5cfa-a50e-58c573c1a860 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVER SYSTEMS (CARLUKE) LIMITED**. Human view: https://whiteintel.dev/entity/dadc1c15-68ea-5cfa-a50e-58c573c1a860 · Structured JSON: https://whiteintel.dev/api/public/dossier/dadc1c15-68ea-5cfa-a50e-58c573c1a860._

_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"._