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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

MGM TIMBER (SCOTLAND) LIMITED

MGM TIMBER (SCOTLAND) LIMITED — active UK company, incorporated 1991 (oo:GB-COH-SC129921). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…

OO GB-COH-SC129921Inc. 12 Feb 1991ltdGB
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JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
1991-02-12
Legal form
ltd
Activity
46130
Registered office
Donaldson House Saltire House, Pentland Park, Glenrothes, KY6 2AG, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MGM TIMBER (SCOTLAND) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MGM TIMBER (SCOTLAND) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on MGM TIMBER (SCOTLAND) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC129921
Status
active
Type
ltd
Incorporated
1991-02-12
Registered office
Donaldson House Saltire House, Pentland Park, Glenrothes, KY6 2AG, Scotland
SIC
46130
/04

People & control

18 parties · 7 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.

18 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MGM TIMBER (SCOTLAND) LIMITED?
In the current sources, MGM TIMBER (SCOTLAND) LIMITED is connected to JAMES DONALDSON GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MGM TIMBER (SCOTLAND) LIMITED's risk level?
WhiteIntel flags MGM TIMBER (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MGM TIMBER (SCOTLAND) LIMITED appear across sources?
MGM TIMBER (SCOTLAND) LIMITED 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 MGM TIMBER (SCOTLAND) LIMITED. 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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