- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
IPSUM DRAINAGE (SCOTLAND) LIMITED
IPSUM DRAINAGE (SCOTLAND) LIMITED — active UK company, incorporated 2009 (oo:GB-COH-SC356488). UBO chain traced 18 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-03-12
- Legal form
- ltd
- Activity
- 81299
- Registered office
- 2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR
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.
- IPSUM DRAINAGE (SCOTLAND) LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IPSUM DRAINAGE (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC356488
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-12
- Registered office
- 2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR
- SIC
- 81299
People & control
21 parties · 4 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.
- COWAN, Andrew David
- director · British · appointed 2024-10-14 · Companies House
- Ipsum Infrastructure Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- ULTRAFLOW DRAINAGE LTDbeneficial owner
- IPSUM WATER (SCOTLAND) LIMITEDbeneficial owner
- KANEY, Mark Francis John
- director · British · appointed 2022-05-03 · Companies House
- VAUGHAN, Mathew Gareth
- director · British · appointed 2022-10-27 · Companies House
- ALMOND, Deborah Jane
- director · British · appointed 2009-03-12 · resigned · Companies House
- BURNESS PAULL LLP
- corporate secretary · appointed 2012-04-25 · resigned · Companies House
- DUNCAN, William Murray
- secretary · British · appointed 2009-03-30 · resigned · Companies House
- FERNIE, Greg Nicholas Louden
- director · British · appointed 2019-02-22 · resigned · Companies House
- FULTON, Lynne
- director · British · appointed 2019-02-22 · resigned · Companies House
- HBJGW SECRETARIAL LIMITED
- corporate secretary · appointed 2009-03-12 · resigned · Companies House
- HIGGINS, Gavin Stewart
- director · British · appointed 2012-11-26 · resigned · Companies House
- JOYCE, Stephen
- director · British · appointed 2013-02-05 · resigned · Companies House
- KELLY, Joseph Shaun
- director · British · appointed 2009-03-30 · resigned · Companies House
- MILLIGAN, Maureen
- director · British · appointed 2014-11-01 · resigned · Companies House
- MOON, Kevin Andrew
- director · British · appointed 2009-03-30 · resigned · Companies House
- SHARDLOW, Susan
- director · British · appointed 2021-03-25 · resigned · Companies House
- SNEDDON, William
- director · British · appointed 2011-06-30 · resigned · Companies House
- SPINKS, Roderick George
- director · British · appointed 2009-03-30 · resigned · Companies House
- TAYLOR, John James
- director · British · appointed 2011-04-01 · resigned · Companies House
- THOMAS, Richard David
- director · British · appointed 2020-09-01 · resigned · Companies House
- WHITE, Charles Liddell
- director · British · appointed 2016-05-27 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IPSUM DRAINAGE (SCOTLAND) LIMITED?
- What is IPSUM DRAINAGE (SCOTLAND) LIMITED's risk level?
- Where does IPSUM DRAINAGE (SCOTLAND) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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