Who owns CARDO (SCOTLAND) HOLDINGS LIMITED?

In the current sources, CARDO (SCOTLAND) HOLDINGS LIMITED is connected to CARDO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARDO (SCOTLAND) HOLDINGS LIMITED's risk level?

WhiteIntel flags CARDO (SCOTLAND) HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARDO (SCOTLAND) HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

CARDO (SCOTLAND) HOLDINGS LIMITED

Name: CARDO (SCOTLAND) HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARDO (SCOTLAND) HOLDINGS LIMITED, Company, GB

CARDO (SCOTLAND) HOLDINGS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-SC829271). UBO chain traced 10 hops, 1 owner, 2 holdings, 3 officers.…

OO GB-COH-SC829271Inc. 18 Nov 2024ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-18
Legal form: ltd
Activity: 64209
Registered office: 12 Fairbairn Road, Livingston, Lothian, EH54 6TS, 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

CARDO (SCOTLAND) HOLDINGS LIMITED
- CARDO GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CARDO (SCOTLAND) HOLDINGS LIMITED
- CARDO (SCOTLAND) LIMITED· beneficial owner87.5%· via CH PSC
- RODGERS & JOHNSTON LTD.· beneficial owner87.5%· via CH PSC

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10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 CARDO (SCOTLAND) HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC829271
Status: active
Type: ltd
Incorporated: 2024-11-18
Registered office: 12 Fairbairn Road, Livingston, Lothian, EH54 6TS, Scotland
SIC: 64209

/04

People & control

6 parties · 4 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.

●
BEVAN, Liam Christopher
- director · British · appointed 2024-11-18 · Companies House
■
Cardo Group Limited
- corporate PSC · 75–100% shares · Wales · since 2024-11-18 · CH · PSC register
Also holds roles at 12 other companies
- CARDO (SOUTH) LIMITEDbeneficial owner
- TIM O'BRIEN (NEWPORT) LIMITEDbeneficial owner
- BP INV6 BIDCO LIMITEDbeneficial owner
●
CREWE, Alexander
- director · British · appointed 2024-11-18 · Companies House
●
NELSON, Jane
- director · British · appointed 2024-11-18 · Companies House
●
CARDO (SCOTLAND) LIMITED
Also holds roles at 3 other companies
- HEATCARE OIL AND GAS LIMITEDbeneficial owner
- Mr Calum Wayne Mccombiebeneficial owner
- Mr Darren Craig Mcleodbeneficial owner
●
RODGERS & JOHNSTON LTD.
Also holds roles at 2 other companies
- Mr James Johnstonbeneficial owner
- Mr Gregory Johnstonbeneficial owner

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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