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FIFTH RING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC129673
Incorporation Date
1991-01-30
Company Type
Private limited company (Ltd.)
Address
ABERDEENSHIRE, United Kingdom
Website
www.fifthring.com/
Source: Companies House

FIFTH RING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC129673, and its current status with Companies House is active. The company was incorporated on 30 January 1991 and lists its registered address as ABERDEENSHIRE, United Kingdom. 1 shareholder is on record for FIFTH RING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FIFTH RING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLAVAMORE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CLAVAMORE LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for FIFTH RING LIMITED are current appointments, filed with Companies House. Michael Thomson (appointed 2023-08-31) and Owen Wyatt (appointed 2023-08-31) both serve as Director; Peter Mccall (appointed 2026-04-01) serves as Company Secretary. The remaining 2 records shown (Ian Ord and Susannah Evans) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FIFTH RING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MT
Michael Thomson ACTIVE

Appointed
2023-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

OW
Owen Wyatt ACTIVE

Appointed
2023-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Mccall ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IO
Ian Ord RESIGNED

Appointed
2000-04-05
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Susannah Evans RESIGNED

Appointed
2019-03-05
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FIFTH RING LIMITED sits 2 levels below its ultimate parent, D.C. THOMSON & COMPANY LIMITED, registered in United Kingdom. The full chain up to D.C. THOMSON & COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIFTH RING LIMITED's own shareholder record.

Ultimate HQ
D.C. THOMSON & COMPANY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FIFTH RING LIMITED?

One shareholder is currently on record for FIFTH RING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLAVAMORE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FIFTH RING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIFTH RING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FIFTH RING LIMITED have on record?

1 shareholder is shown on record for FIFTH RING LIMITED.

What is FIFTH RING LIMITED's company registration number?

FIFTH RING LIMITED's registration number is SC129673, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FIFTH RING LIMITED still an active company?

FIFTH RING LIMITED's status on Companies House is listed as active.

When was FIFTH RING LIMITED incorporated?

FIFTH RING LIMITED was incorporated on 30 January 1991, according to Companies House.

What is FIFTH RING LIMITED's registered address?

The registered address on file for FIFTH RING LIMITED is ABERDEENSHIRE, United Kingdom.

What legal structure is FIFTH RING LIMITED registered as?

FIFTH RING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FIFTH RING LIMITED?

Three of the 5 officer records shown for FIFTH RING LIMITED are current appointments, filed with Companies House. Michael Thomson (appointed 2023-08-31) and Owen Wyatt (appointed 2023-08-31) both serve as Director; Peter Mccall (appointed 2026-04-01) serves as Company Secretary. The remaining 2 records shown (Ian Ord and Susannah Evans) are former appointments that have since been resigned. Management authority at FIFTH RING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIFTH RING LIMITED have a parent company or subsidiaries?

FIFTH RING LIMITED sits 2 levels below its ultimate parent, D.C. THOMSON & COMPANY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FIFTH RING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIFTH RING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIFTH RING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIFTH RING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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