- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
MC2 (SCOTLAND) LIMITED
MC2 (SCOTLAND) LIMITED — active UK company, incorporated 2008 (oo:GB-COH-SC342302). UBO chain traced 28 hops, 9 owners, 8 officers. Cited to 2 registries.
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-05-02
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
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.
- MC2 (SCOTLAND) LIMITED
None in current sources.
28-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 MC2 (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- SC342302
- Status
- active
- Type
- ltd
- Incorporated
- 2008-05-02
- Registered office
- 4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
- SIC
- 41100
People & control
9 parties · 2 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.
- CLEMENTS, Charles William
- director · British · appointed 2017-06-02 · Companies House
- individual PSC · 75–100% shares · England · since 2020-04-30 · CH · PSC register
- director · British · appointed 2008-09-26 · resigned · Companies House
- THORNTONS LAW LLP
- corporate secretary · appointed 2008-05-02 · Companies House
- ANDREWS, William John
- director · British · appointed 2019-02-12 · resigned · Companies House
- director · British · appointed 2016-06-06 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2019-02-12 · CH · PSC register
- CURRAN, John William
- director · British · appointed 2008-09-26 · resigned · Companies House
- Hamilton March (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2020-03-14 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2019-02-12 · CH · PSC register
Also holds roles at 13 other companies- HM HILLSIDE LTDbeneficial owner
- Mr William John Andrewsbeneficial owner
- HM ASSETS & ESTATES LTDbeneficial owner
- Hamilton March (Uk) Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-02-12 · CH · PSC register
- HUTCHESON, Iain Henderson
- director · British · appointed 2008-05-02 · resigned · Companies House
- NAYSMITH, Michael Grieve
- director · British · appointed 2008-09-26 · resigned · Companies House
- STADIUM STREET PROPERTY LIMITEDAlso holds roles at 5 other companies
- Mr Elliot Christopher Mcgregor Clementsbeneficial owner
- HM CARLTON FOREST LTDbeneficial owner
- Mr William John Andrewsbeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MC2 (SCOTLAND) LIMITED?
- What is MC2 (SCOTLAND) LIMITED's risk level?
- Where does MC2 (SCOTLAND) LIMITED appear across sources?
Community intel
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