Who owns RICKY MACKIE BUILDERS LTD?

In the current sources, RICKY MACKIE BUILDERS LTD is connected to Mr Ricky Mackie, Mr Ricky Mackie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICKY MACKIE BUILDERS LTD's risk level?

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

Where does RICKY MACKIE BUILDERS LTD appear across sources?

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

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evidence coverage

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RICKY MACKIE BUILDERS LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-08-17
Legal form: ltd
Activity: 41201, 41202
Registered office: 15 Keithleigh Gardens, Pitmedden, Ellon, AB41 7GF, Scotland

/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

RICKY MACKIE BUILDERS LTD
- Mr Ricky Mackie· beneficial owner100%· via OpenOwnership
- Mr Ricky Mackie· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-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 RICKY MACKIE BUILDERS 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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/03

Activity timeline

30 Aug 2024Companies House
Confirmation statement overdue
31 May 2024Companies House
Accounts overdue
31 Aug 2022Companies House
Latest accounts made up
17 Aug 2020Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC671097
Status: active
Type: ltd
Incorporated: 2020-08-17
Registered office: 15 Keithleigh Gardens, Pitmedden, Ellon, AB41 7GF, Scotland
SIC: 41201, 41202

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-08-31
Accounts due: 2024-05-31overdue
Confirmation stmt due: 2024-08-30overdue

/05

People & control

1 party · 1 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.

●
MACKIE, Ricky
- director · Scottish · appointed 2020-08-17 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2020-08-17 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICKY MACKIE BUILDERS 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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