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DONNACHAIDH LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 83 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
4
Same address
6
UBO hops
83
/02

Key facts

Risk signal
Status
active
Incorporated
2003-07-16
Legal form
ltd
Activity
82990
Registered office
10 Perimeter Road, Elgin, IV30 6AE, Scotland

DONNACHAIDH LIMITED is a ltd registered in GB, incorporated 2003-07-16 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
83 hops lockedStandard

83-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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC252810
Status
active
Type
ltd
Incorporated
2003-07-16
Registered office
10 Perimeter Road, Elgin, IV30 6AE, Scotland
SIC
82990
Officers · 3 active
  • ROBERTSON, Hilda Mary
    secretary · British · appt 2003-07-16
  • ROBERTSON, Hilda Mary
    director · British · appt 2003-07-16
  • ROBERTSON, William George
    director · British · appt 2003-07-16
  • CLP SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2003-07-16
  • MMA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-07-16
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

55 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BARNETT WADDINGHAM LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DONNACHAIDH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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