Who owns GOURDIE LTD?

In the current sources, GOURDIE LTD is connected to Malcolm Moir, WORELL LTD, Malcolm Moir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOURDIE LTD's risk level?

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

Where does GOURDIE LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

GOURDIE LTD

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

GOURDIE LTD — active UK company, incorporated 2013 (oo:GB-COH-SC457451). UBO chain traced 7 hops, 3 owners, 1 holding, 8 officers. Cited to 2 registries.

OO GB-COH-SC457451Inc. 22 Aug 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-08-22
Legal form: ltd
Activity: 64209
Registered office: 7a Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4UH

/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

GOURDIE LTD
- Malcolm Moir· beneficial owner100%· via OpenOwnership
- WORELL LTD· beneficial owner87.5%· via CH PSC
- Malcolm Moir· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GOURDIE LTD
- WEMYSS FABRICS (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedSTANDARD

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

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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 GOURDIE LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: SC457451
Status: active
Type: ltd
Incorporated: 2013-08-22
Registered office: 7a Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4UH
SIC: 64209

/04

People & control

9 parties · 3 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.

●
TATNELL, Ian James
- director · British · appointed 2018-02-07 · Companies House
■
Worell Ltd
- corporate PSC · 75–100% shares · Scotland · since 2018-02-07 · CH · PSC register
Also holds roles at 2 other companies
- Mr Ian Richard Worfbeneficial owner
- Mr Ian James Tatnellbeneficial owner
●
WORF, Ian Richard
- director · British · appointed 2018-02-07 · Companies House
●
FLYNN, Austin
- director · British · appointed 2013-08-22 · resigned · Companies House
●
MOIR, Malcolm
- director · British · appointed 2013-10-23 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2018-02-07 · CH · PSC register
●
MORTON FRASER DIRECTORS LIMITED
- corporate director · appointed 2013-08-22 · resigned · Companies House
●
MORTON FRASER SECRETARIES LIMITED
- corporate secretary · appointed 2018-05-01 · resigned · Companies House
- corporate secretary · appointed 2013-08-22 · resigned · Companies House
●
WEMYSS FABRICS (HOLDINGS) LIMITED
Also holds roles at 2 other companies
- WEMYSS WEAVECRAFT LIMITEDbeneficial owner
- SEKERS FABRICS LIMITEDbeneficial owner
●
WIGGLESWORTH, Martin Hardwick
- director · British · appointed 2013-10-23 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOURDIE LTD?: In the current sources, GOURDIE LTD is connected to Malcolm Moir, WORELL LTD, Malcolm Moir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOURDIE LTD's risk level?: WhiteIntel flags GOURDIE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOURDIE LTD appear across sources?: GOURDIE LTD 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 GOURDIE LTD. 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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