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Coverage — measured
Sources fused
2
Ownership hops held
54

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

NCP SCOTLAND LIMITED

NCP SCOTLAND LIMITED — liquidation UK company, incorporated 1998 (oo:GB-COH-03577575). UBO chain traced 54 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03577575Inc. 08 Jun 1998ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 54-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1998-06-08
Legal form
ltd
Activity
74990
Registered office
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
54 hops lockedSTANDARD

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

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Standard Dossier€39

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 NCP SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03577575
Status
liquidation
Type
ltd
Incorporated
1998-06-08
Registered office
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
SIC
74990
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-09-30
Accounts due
2026-12-31
Confirmation stmt due
2026-06-23overdue
/06

People & control

20 parties · 2 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.

20 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NCP SCOTLAND LIMITED?
In the current sources, NCP SCOTLAND LIMITED is connected to MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED, NATIONAL CAR PARKS GROUP LIMITED, NATIONAL CAR PARKS GROUP LIMITED, MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NCP SCOTLAND LIMITED's risk level?
WhiteIntel flags NCP SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NCP SCOTLAND LIMITED appear across sources?
NCP SCOTLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NCP SCOTLAND 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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