In the current sources, ROCKGELLY is connected to Mr Kevin John Scott, Miss Moira Elizabeth Samson, Mr Jamie Smith, Mrs Vicky Wilson, Mr Peter George Nellist and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROCKGELLY's risk level?

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

Where does ROCKGELLY appear across sources?

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

LIVE · CORPUS

Dossier

■

ROCKGELLY

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

/01

At a glance

Dimensions on file

Owners: 20
Officers: 13
Beneficial owners: 10
UBO hops: 20

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-03-05
Legal form: private limited guarant nsc limited exemption
Activity: 85510, 93110
Registered office: Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, KY12 9DP, Scotland

Low

Risk

ROCKGELLY is a private limited guarant nsc limited exemption registered in GB, incorporated 2014-03-05 (dissolved).

/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

ROCKGELLY
- Mr Kevin John Scott· beneficial owner· via OpenOwnership
- Miss Moira Elizabeth Samson· beneficial owner· via OpenOwnership
- Mr Jamie Smith· beneficial owner· via OpenOwnership
- Mrs Vicky Wilson· beneficial owner· via OpenOwnership
- Mr Peter George Nellist· beneficial owner· via OpenOwnership
- Mr Gary Vincent· beneficial owner· via OpenOwnership
- Mrs Alison Jean Currie· beneficial owner· via OpenOwnership
- Mr Greig Drummond Currie· beneficial owner· via OpenOwnership
- Mr Thomas William Seton Humphrey· beneficial owner· via OpenOwnership
- Mrs Sarah Gillian Russell· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC471669
Status: dissolved
Type: private limited guarant nsc limited exemption
Incorporated: 2014-03-05
Registered office: Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, KY12 9DP, Scotland
SIC: 85510, 93110

Officers · 3 active

HARGREAVES, Charles Robert
secretary · appt 2015-12-16
HUMPHREY, Thomas William Seton
director · British · appt 2014-03-05
VINCENT, Gary
director · British · appt 2014-03-05
DELA COUR, Kristian(resigned)
secretary · appt 2014-03-05
CURRIE, Alison Jean(resigned)
director · British · appt 2015-12-27
CURRIE, Greig Drummond(resigned)
director · British · appt 2014-03-05
DELA COUR, Kristian(resigned)
director · British · appt 2014-03-05
NELLIST, Peter George(resigned)
director · British · appt 2022-04-11
RUSSELL, Sarah Gillian(resigned)
director · British · appt 2023-11-15
SAMSON, Moira Elizabeth(resigned)
director · British · appt 2018-11-23
SCOTT, Kevin John(resigned)
director · British · appt 2018-11-23
SMITH, Jamie(resigned)
director · British · appt 2022-04-11

Beneficial owners · PSC · 2 current

●
Mr Gary Vincent
individual PSC · Scotland · since 2016-04-06
significant influence or control
●
Mr Thomas William Seton Humphrey
individual PSC · Scotland · since 2016-04-06
significant influence or control
●
Mrs Sarah Gillian Russell
individual PSC · Scotland · ceased 2025-05-20
significant influence or control
●
Mr Jamie Smith
individual PSC · United Kingdom · ceased 2023-09-22
significant influence or control
●
Mr Peter George Nellist
individual PSC · Scotland · ceased 2023-09-22
significant influence or control
●
Mrs Vicky Wilson
individual PSC · Scotland · ceased 2023-09-21
significant influence or control
●
Miss Moira Elizabeth Samson
individual PSC · Scotland · ceased 2022-12-05
significant influence or control
●
Mr Kevin John Scott
individual PSC · Scotland · ceased 2022-06-18
significant influence or control
●
Mrs Alison Jean Currie
individual PSC · Scotland · ceased 2022-04-26
significant influence or control
●
Mr Greig Drummond Currie
individual PSC · Scotland · ceased 2022-04-26
significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROCKGELLY. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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