Who owns MUIRHALL ASSOCIATES LIMITED?

In the current sources, MUIRHALL ASSOCIATES LIMITED is connected to Mrs Margaret Harvie, Mrs Margaret Harvie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUIRHALL ASSOCIATES LIMITED's risk level?

WhiteIntel flags MUIRHALL ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MUIRHALL ASSOCIATES LIMITED appear across sources?

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

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MUIRHALL ASSOCIATES LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2017 · 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: 2017-08-22
Legal form: ltd
Activity: 70229
Registered office: 9 Muirhall Terrace, Perth, PH2 7ES, United Kingdom

/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

MUIRHALL ASSOCIATES LIMITED
- Mrs Margaret Harvie· beneficial owner100%· via OpenOwnership
- Mrs Margaret Harvie· 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

31 May 2027Companies House
Accounts due
04 Sept 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
22 Aug 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC574315
Status: active
Type: ltd
Incorporated: 2017-08-22
Registered office: 9 Muirhall Terrace, Perth, PH2 7ES, United Kingdom
SIC: 70229

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-09-04

/05

People & control

2 parties · 2 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.

●
HARVIE, Craig Robert
- director · British · appointed 2017-08-22 · Companies House
●
HARVIE, Margaret
- director · British · appointed 2017-08-22 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-08-22 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUIRHALL ASSOCIATES 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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