At a glance
Dimensions on file- Owners
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-02-10
- Legal form
- limited partnership
- Registered office
- Office 1 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland
MONTBURG TRADE L.P. is a limited partnership registered in GB, incorporated 2017-02-10 (active).
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.
- MONTBURG TRADE L.P.
None in current sources.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SL030159
- Status
- active
- Type
- limited partnership
- Incorporated
- 2017-02-10
- Registered office
- Office 1 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland
- ■Daystone Overseas Lpright to appoint and remove personcorporate PSC · Scotland · since 2017-08-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2018-02-23overdue
Directorship network
24 other rolesWhere 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.
- FDK COMMERCIAL L.P.beneficial owner
- JOINTLEY SALES L.P.beneficial owner
- BROOKMILL PRODUCTS L.P.beneficial owner
- STILEBERG TRADE L.P.beneficial owner
- QUESTBRIDGE NORDIC L.P.beneficial owner
- TEXICOM PROPERTIES L.P.beneficial owner
- GOLDBERG TRADE L.P.beneficial owner
- CONTINVEST L.P.beneficial owner
- CROWMILL TRADE L.P.beneficial owner
- SWEDHOLM TRADING L.P.beneficial owner
- FHR EXPORT L.P.beneficial owner
- OLDSON COMMERCIAL LLPbeneficial owner
- SANDREX PRODUCTS L.P.beneficial owner
- SANDREX PRODUCTS L.P.beneficial owner
- MARTIN DEVELOPMENT LPbeneficial owner
- CITYSTAR LOGISTICS L.P.beneficial owner
- CARTMAN OVERSEAS L.P.beneficial owner
- TRENDMARK INVEST L.P.beneficial owner
- PETROFORM SALES L.P.beneficial owner
- DEXFOLD RESOURCES L.P.beneficial owner
- BONWEST IMPORT LPbeneficial owner
- BONWEST IMPORT LPbeneficial owner
- BK PROJECTS L.P.beneficial owner
- TRANSCONTINENTAL INVESTORS L.P.beneficial owner