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Dossier

ALISTAIR BYRNE ASSOCIATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
6
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2001-08-15
Legal form
ltd
Activity
82990
Registered office
1 George Square, Glasgow, G2 1AL

ALISTAIR BYRNE ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2001-08-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • ALISTAIR BYRNE ASSOCIATES LIMITED
Walk the full UBO chain
2 hops lockedStandard

2-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC222230
Status
active
Type
ltd
Incorporated
2001-08-15
Registered office
1 George Square, Glasgow, G2 1AL
SIC
82990
Officers · 2 active
  • corporate secretary · appt 2017-10-27
  • BYRNE, Alistair John
    director · British · appt 2001-08-24
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate nominee secretary · appt 2006-08-07
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate nominee secretary · appt 2001-08-15
  • VINDEX LIMITED(resigned)
    corporate nominee director · appt 2001-08-15
  • VINDEX SERVICES LIMITED(resigned)
    corporate nominee director · appt 2001-08-15
Beneficial owners · PSC · 1 current

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

/06

Directorship network

4 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.

A2RISK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALISTAIR BYRNE ASSOCIATES 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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