Who owns VENNEL LTD.?

In the current sources, VENNEL LTD. is connected to Mr Scott Mcdonald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VENNEL LTD.'s risk level?

WhiteIntel flags VENNEL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VENNEL LTD. appear across sources?

VENNEL LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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VENNEL LTD.

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-06-13
Legal form: ltd
Activity: 62020
Registered office: 29 Stoneyhill Terrace 29 Stoneyhill Terrace, Musselburgh, EH21 6SG, Scotland

Low

Risk

VENNEL LTD. is a ltd registered in GB, incorporated 2016-06-13 (dissolved).

/03

Ownership & control

Owners / controllers

VENNEL LTD.
- Mr Scott Mcdonald· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

22 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
13 Jun 2016Companies House
Registered

/05

Company profile

live · Companies House

Company no.: SC537821
Status: dissolved
Type: ltd
Incorporated: 2016-06-13
Registered office: 29 Stoneyhill Terrace 29 Stoneyhill Terrace, Musselburgh, EH21 6SG, Scotland
SIC: 62020

Officers · 1 active

MCDONALD, Scott
director · British · appt 2016-06-13

Beneficial owners · PSC · 1 current

●
Mr Scott Mcdonald
individual PSC · Scotland · since 2018-11-05
significant influence or control

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-22

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VENNEL LTD.. Notes are community-contributed leads, not verified facts.

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