Who owns V2 SCOTLAND LIMITED?

In the current sources, V2 SCOTLAND LIMITED is connected to Mr Vijay Kumar, Mr Vijay Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is V2 SCOTLAND LIMITED's risk level?

WhiteIntel flags V2 SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does V2 SCOTLAND LIMITED appear across sources?

V2 SCOTLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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V2 SCOTLAND LIMITED

Name: V2 SCOTLAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, V2 SCOTLAND LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-05-04
Legal form: ltd
Activity: 68100
Registered office: 24 Fairley Street, Glasgow, G51 2SN

V2 SCOTLAND LIMITED is a ltd registered in GB, incorporated 2007-05-04 (active).

Ownership & control

Owners / controllers

V2 SCOTLAND LIMITED
- Mr Vijay Kumar· beneficial owner75%· via OpenOwnership
- Mr Vijay Kumar· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Vijay Kumarbeneficial owner 75%→V2 SCOTLAND LIMITED
1Mr Vijay Kumarbeneficial owner 62.5%→V2 SCOTLAND LIMITED

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.

Activity timeline

18 Apr 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
04 May 2007Companies House
Registered

Company profile· live · Companies House

Company no.: SC322846
Status: active
Type: ltd
Incorporated: 2007-05-04
Registered office: 24 Fairley Street, Glasgow, G51 2SN
SIC: 68100

Officers · 3 active

KUMAR, Vinay
secretary · British · appt 2007-05-04
KUMAR, Vijay
director · British · appt 2007-05-04
KUMAR, Vinay
director · British · appt 2007-05-04

Beneficial owners · PSC · 1 current

●
Mr Vijay Kumar
individual PSC · since 2016-04-06
50–75% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-04-18
Outstanding charges: 2