Who owns SUPERDON LIMITED?

In the current sources, SUPERDON LIMITED is connected to Mr Philip David Watt, Matthew John Watt, Matthew John Watt, Mr Philip David Watt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUPERDON LIMITED's risk level?

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

Where does SUPERDON LIMITED appear across sources?

SUPERDON LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SUPERDON LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2000 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-01-24
Legal form: ltd
Activity: 03110
Registered office: Bank House, Seaforth Street, Fraserburgh, AB43 9BB, Scotland

/02

Also appears in

GLEIF

SUPERDON LIMITEDGLEIF · lei:549300GMAK4UC0OR0G81

The same real-world entity, resolved across sources.

/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

SUPERDON LIMITED
- Mr Philip David Watt· beneficial owner50%· via OpenOwnership
- Matthew John Watt· beneficial owner50%· via OpenOwnership
- Matthew John Watt· beneficial owner37.5%· via CH PSC
- Mr Philip David Watt· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SUPERDON LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/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 Standard Dossier€39

/05

Activity timeline

11 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
24 Jan 2000Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: SC203261
Status: active
Type: ltd
Incorporated: 2000-01-24
Registered office: Bank House, Seaforth Street, Fraserburgh, AB43 9BB, Scotland
SIC: 03110

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-11
Outstanding charges: 8

/07

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MACRAE STEPHEN & CO
- corporate secretary · appointed 2002-02-12 · Companies House
●
WATT, Matthew John
- director · British · appointed 2003-01-08 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
●
WATT, Philip David
- director · British · appointed 2000-02-11 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
●
JORDANS (SCOTLAND) LIMITED
- corporate nominee director · appointed 2000-01-24 · resigned · Companies House
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2000-01-24 · resigned · Companies House
●
WATT, David Addison
- director · British · appointed 2000-02-28 · resigned · Companies House
●
WATT, Mathew John
- secretary · British · appointed 2000-02-11 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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