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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

BARBINDER TRUST (SCOTLAND) (THE)

BARBINDER TRUST (SCOTLAND) (THE) — active UK company, incorporated 1960 (oo:GB-COH-SC035943). UBO chain traced 9 hops, 2 owners, 19 officers. Cited to 2…

OO GB-COH-SC035943Inc. 22 Dec 1960private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1960-12-22
Legal form
private unlimited
Activity
74990
Registered office
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
/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.

Walk the full UBO chain
9 hops lockedDOSSIER

9-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 BARBINDER TRUST (SCOTLAND) (THE), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
SC035943
Status
active
Type
private unlimited
Incorporated
1960-12-22
Registered office
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
SIC
74990
/04

People & control

20 parties · 3 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.

20 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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