Who owns D R MACLEOD LIMITED?

In the current sources, D R MACLEOD LIMITED is connected to Mr Mark Macleod, Mrs Dawn Campbell Maciver, Margaret Macleod, BRODIES & CO. (TRUSTEES) LIMITED, Mr Mark Macleod and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D R MACLEOD LIMITED's risk level?

WhiteIntel flags D R MACLEOD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D R MACLEOD LIMITED appear across sources?

D R MACLEOD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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D R MACLEOD LIMITED

Name: D R MACLEOD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D R MACLEOD LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 4
Officers: 4
Beneficial owners: 4
Same address: 6
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-04-11
Legal form: ltd
Activity: 64209
Registered office: Customs House, Quay Street, Stornoway, HS1 2XX, United Kingdom

Low

Risk

D R MACLEOD LIMITED is a ltd registered in GB, incorporated 2024-04-11 (active).

/03

Ownership & control

Owners / controllers

D R MACLEOD LIMITED
- Mr Mark Macleod· beneficial owner100%· via OpenOwnership
- Mrs Dawn Campbell Maciver· beneficial owner100%· via OpenOwnership
- Margaret Macleod· beneficial owner100%· via OpenOwnership
- BRODIES & CO. (TRUSTEES) LIMITED· beneficial owner87.5%· via ch_psc
- Mr Mark Macleod· beneficial owner87.5%· via ch_psc
- Mrs Dawn Campbell Maciver· beneficial owner87.5%· via ch_psc
- Margaret Macleod· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

D R MACLEOD LIMITED
- DRM STORNOWAY LIMITED· beneficial owner87.5%· via ch_psc
- D R MACLEOD (HAULAGE) LIMITED· beneficial owner87.5%· via ch_psc
- NEWTON GATEWAY LIMITED· beneficial owner87.5%· via ch_psc
- STORNOWAY STORAGE LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

7 hops lockedStandard

7-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.: SC806656
Status: active
Type: ltd
Incorporated: 2024-04-11
Registered office: Customs House, Quay Street, Stornoway, HS1 2XX, United Kingdom
SIC: 64209

Officers · 4 active

MACLEOD, Margaret
secretary · appt 2024-04-11
MACIVER, Dawn Campbell
director · British · appt 2024-04-11
MACLEOD, Margaret
director · British · appt 2024-04-11
MACLEOD, Mark
director · Scottish · appt 2024-04-11

Beneficial owners · PSC · 3 current

●
Mr Mark Macleod
individual PSC · United Kingdom · since 2024-04-22
75–100% shares
●
Mrs Dawn Campbell Maciver
individual PSC · United Kingdom · since 2024-04-22
75–100% shares
●
Margaret Macleod
individual PSC · United Kingdom · since 2024-04-22
75–100% shares
■
Brodies & Co. (Trustees) Limited
corporate PSC · Scotland · ceased 2024-04-22 · trace owners →
75–100% shares

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

/06

Directorship network

157 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.

BRODIES & CO. (TRUSTEES) LIMITED

AFNN HOLDINGS LIMITEDbeneficial owner
JAGCH STEPHANIEbeneficial owner
MAXWELL FARMS LIMITEDbeneficial owner
MCKEGANEY-BARNARD INVESTMENTS LIMITEDbeneficial owner
CONTAGION INVESTMENTS LIMITEDbeneficial owner
CORALINN PROPERTY FRANCE LIMITEDbeneficial owner
I & R MURDOCH & CObeneficial owner
JAGCH JOHNbeneficial owner
NICHOL MCKAY LIMITEDbeneficial owner
JAGCH LUCYbeneficial owner
JAGCH CECILIAbeneficial owner
PATSYANDACK LIMITEDbeneficial owner
ROWANLEA INVESTMENTS LIMITEDbeneficial owner
THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
THE ELIZABETH VENTURE LIMITEDbeneficial owner
CAMVO 124 LIMITEDbeneficial owner
BUNKER INVESTMENTSbeneficial owner
MICELMAX LIMITEDbeneficial owner
LASAM INVESTMENTSbeneficial owner
PJAKC LIMITEDbeneficial owner
REIDSVILLE ESTATES LIMITEDbeneficial owner
PEACOCK FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
BURNFOOT INVESTMENTS LIMITEDbeneficial owner
BOULGE LIMITEDbeneficial owner
DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANYbeneficial owner
JAGCH RONALDbeneficial owner
MEARNS ORGANIC TRADING LIMITEDbeneficial owner
VILLA MIDCO LIMITEDbeneficial owner
PILGRIM CAPITAL LIMITEDbeneficial owner
JAGCH NEILbeneficial owner
JAGC HOLDINGSbeneficial owner
MITRESHELF SECRETARY LIMITEDbeneficial owner
BURNSIDE SCOTLAND LIMITEDbeneficial owner
EMERGENCY ONE GROUP LIMITEDbeneficial owner
BAILLIE INVESTMENTS LIMITEDbeneficial owner
JON BRANDLE PROPERTIES LIMITEDbeneficial owner
VILLA BIDCO LIMITEDbeneficial owner
3CLS INVESTMENTS LIMITEDbeneficial owner
MSIP LTDbeneficial owner
MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANYbeneficial owner
THE MACFARLANE FAMILY INVESTMENT COMPANYbeneficial owner
JAGCH JEFFbeneficial owner
KEIR MORTON SWORD LIMITEDbeneficial owner
THE MILLER FAMILY LIMITED PARTNERSHIPbeneficial owner
BELL FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
JAGCH AMYbeneficial owner
NELL BAY INVESTMENT COMPANYbeneficial owner
SRH INVESTMENTSbeneficial owner
CRV INVESTMENTS LIMITEDbeneficial owner
WESTBURN INVESTMENTS LTDbeneficial owner
YOUNG LEGACY LIMITEDbeneficial owner
ESG-UTILIGROUP INTERMEDIATE LIMITEDbeneficial owner
ESG-UTILIGROUP BIDCO LIMITEDbeneficial owner
FINHATHAN LIMITEDbeneficial owner
DINSMORE INVESTMENT COMPANY LIMITEDbeneficial owner
DRUMBURN INVESTMENTSbeneficial owner
MONYMUSK LAND COMPANY LIMITEDbeneficial owner
HOWDIE TOWDIE FAMILY INVESTMENT COMPANYbeneficial owner
THE CRAIGTOUN GOLF COURSE LIMITEDbeneficial owner
SALT PROJECTS LIMITEDbeneficial owner
FAITHLESS HOLDINGSbeneficial owner
GMC INITIATIVESbeneficial owner
R15 ENTERPRISESbeneficial owner
JMCC CAPITALbeneficial owner
JP BRAWLEY & CO.beneficial owner
BRAWFAM FICbeneficial owner
ROBBRAW HOLDbeneficial owner
CK BRAWLEY & CO.beneficial owner
SUPAGARD LIMITEDbeneficial owner
J & L BRAWLEY & CO.beneficial owner
MIKEYBRAW HOLDbeneficial owner
B DALTON LTDbeneficial owner
BENBRAW HOLDbeneficial owner
WALDEVE INVESTMENT COMPANYbeneficial owner
CHAPEL GREENbeneficial owner
CRESCIT INVESTMENTS LIMITEDbeneficial owner
R MCGREGOR LTDbeneficial owner
G THOMSON LTDbeneficial owner
E CUNNINGHAM LTDbeneficial owner
PUDDLEDUCK REAL ESTATE LIMITEDbeneficial owner
KT BOSWELL LIMITEDbeneficial owner
KJ BOSWELL LIMITEDbeneficial owner
D & E FRASER & SONSbeneficial owner
BROOKE (SCOTLAND) INVESTMENTSbeneficial owner
SHED PROPERTY HOLDINGS EC LIMITEDbeneficial owner
ASGARD ASSETSbeneficial owner
CENTAURESSbeneficial owner
XSCPOIHbeneficial owner
HUME 1 (EMILY)beneficial owner
HUME 1 (SARAH)beneficial owner
HUME 2 (EMILY)beneficial owner
HUME 2 (SARAH)beneficial owner
XSCPHWMbeneficial owner
MEZOIM INVESTMENTSbeneficial owner
ZOMEIM INVESTMENTSbeneficial owner
IMZOME INVESTMENTSbeneficial owner
CENTAURESSbeneficial owner
REGGAE FRANK INVESTMENTSbeneficial owner
CIRCUS MONKEY INVESTMENTSbeneficial owner
JUDD FAMILY INVESTMENTSbeneficial owner
NIFFLER HOLDINGSbeneficial owner
RETRONIX SEMICONDUCTOR (UK) LIMITEDbeneficial owner
FRUITCAKE INVESTMENTSbeneficial owner
SHED PROPERTY HOLDINGS HC LIMITEDbeneficial owner
MANSE ESTATES LIMITEDbeneficial owner
OKAVANGO INVESTMENTS LIMITEDbeneficial owner
KILPATRICK FRASER (HOLDINGS) LIMITEDbeneficial owner
CENGAR (HOLDINGS) LIMITEDbeneficial owner
CRAIGTON HOLDCO 2beneficial owner
CRAIGTON HOLDCO 1beneficial owner
CRAIGTON FAMILY INVESTMENT COMPANYbeneficial owner
WILLOW FAMILY INVESTMENTS LIMITEDbeneficial owner
THE BIRCH AND WILLOW COLLECTION INVESTMENTS LIMITEDbeneficial owner
BRIGHT STAR FICbeneficial owner
BRIGHT STAR HOLDING COMPANY 1beneficial owner
BRIGHT STAR HOLDING COMPANY 2beneficial owner
ATHOLL INCORPORATIONS LIMITEDbeneficial owner
CITY FACILITIES MANAGEMENT HOLDINGS LIMITEDbeneficial owner
OSW HOLDINGS LIMITEDbeneficial owner
P & D THOMSON & CObeneficial owner
DPS UK PENSION COMPANY LIMITEDbeneficial owner
FRED HILL PROPERTIES LIMITEDbeneficial owner
2001 FRASER INVESTMENT COMPANYbeneficial owner
QMILE GROUP LIMITEDbeneficial owner
BRODIES SECRETARIAL SERVICES LIMITEDbeneficial owner
EVERY FIELD HAS A NAME LIMITEDbeneficial owner
GP 2023beneficial owner
INVERGOWRIE ESTATE LIMITEDbeneficial owner
JAGCH ADAMbeneficial owner
ROSM INVESTMENTS LIMITEDbeneficial owner
BLEBO INVESTMENTSbeneficial owner
G S BROWN CONSULTING LIMITEDbeneficial owner

DRM STORNOWAY LIMITED

DRM PROPERTIES LIMITEDbeneficial owner

D R MACLEOD (HAULAGE) LIMITED

Mrs Margaret Macleodbeneficial owner
Mrs Dawn Campbell Maciverbeneficial owner
Mr Mark Macleodbeneficial owner
Mr Donald Roderick Graham Macleodbeneficial owner
DRM PROPERTIES LIMITEDbeneficial owner
Mr Donald Roderick Graham Macleodbeneficial owner
The Executor Of The Late Mr Macleodbeneficial owner
Mr Mark Macleodbeneficial owner
Mrs Dawn Campbell Maciverbeneficial owner
Mrs Margaret Macleodbeneficial owner

NEWTON GATEWAY LIMITED

Mr Donald Roderick Graham Macleodbeneficial owner
Mr Mark Macleodbeneficial owner
Mrs Margaret Macleodbeneficial owner
Mrs Dawn Campbell Maciverbeneficial owner
The Executor Of The Late Mr Macleodbeneficial owner
Mrs Dawn Campbell Maciverbeneficial owner
Mr Mark Macleodbeneficial owner
Mrs Margaret Macleodbeneficial owner
Mr Donald Roderick Graham Macleodbeneficial owner

STORNOWAY STORAGE LIMITED

Mr Donald Roderick Graham Macleodbeneficial owner
Mrs Dawn Campbell Maciverbeneficial owner
Mrs Margaret Macleodbeneficial owner
Mr Mark Macleodbeneficial owner
The Executor Of The Late Mr Macleodbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D R MACLEOD 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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Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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