- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
THE TUFF TIPPER LIMITED
THE TUFF TIPPER LIMITED — active UK company, incorporated 2015 (oo:GB-COH-SC507298). UBO chain traced 12 hops, 6 owners, 3 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-06-02
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Suite 0210, 11 Glebe Street, Dumfries, DG1 2LQ, Scotland
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.
- THE TUFF TIPPER LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 THE TUFF TIPPER LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC507298
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-02
- Registered office
- Suite 0210, 11 Glebe Street, Dumfries, DG1 2LQ, Scotland
- SIC
- 49410
- Accounts type
- total exemption full
- Last accounts
- 2021-12-31
- Accounts due
- 2023-09-30overdue
- Confirmation stmt due
- 2025-07-26overdue
People & control
6 parties · 1 currentEvery 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.
- Gpa Klm Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-07-04 · CH · PSC register
Also holds roles at 129 other companies- HALLBROOK PLANNING LTDbeneficial owner
- CLIXA LTDbeneficial owner
- ISHI (MARCHMONT) LIMITEDbeneficial owner
- MORTIMER, Karen Lilwyn
- director · British · appointed 2023-07-04 · resigned · Companies House
- SEAWRIGHT, Joanna Rebecca
- director · British · appointed 2023-05-05 · resigned · Companies House
- SINGH, Gursimran
- director · Indian · appointed 2015-06-02 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2023-05-05 · CH · PSC register
- SUMMERS & MAY LTDAlso holds roles at 30 other companies
- VITTLES LTDbeneficial owner
- CONTRACKS LTDbeneficial owner
- GGF CONSULTANTS GROUP LIMITEDbeneficial owner
- Summers And May Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-07-04 · CH · PSC register
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE TUFF TIPPER LIMITED?
- What is THE TUFF TIPPER LIMITED's risk level?
- Where does THE TUFF TIPPER LIMITED appear across sources?