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Dossier

GORDON METAL (SCOTLAND) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-11-24
Legal form
ltd
Activity
25110
Registered office
81 George Street, Edinburgh, EH2 3ES

GORDON METAL (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 2015-11-24 (dissolved).

/03

Ownership & control

Owners / controllers
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.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC521087
Status
dissolved
Type
ltd
Incorporated
2015-11-24
Registered office
81 George Street, Edinburgh, EH2 3ES
SIC
25110
Officers · 0 active
  • HOLDEN, Grant(resigned)
    secretary · appt 2015-11-24
  • GORDON, Douglas Colin(resigned)
    director · Scottish · appt 2020-05-01
  • HOLDEN, Grant William(resigned)
    director · British · appt 2015-11-24
  • HOPE, Vicky(resigned)
    director · British · appt 2015-11-24
  • MARTIN, Julie(resigned)
    director · British · appt 2015-11-24
Beneficial owners · PSC · 1 current

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 GORDON METAL (SCOTLAND) LIMITED. 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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