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KINTESSACK RESIDENTS ASSOCIATION

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2005-03-30
Legal form
private limited guarant nsc limited exemption
Activity
94990
Registered office
Larch House, Kintessack, Forres, Moray, IV36 2TG, Scotland

KINTESSACK RESIDENTS ASSOCIATION is a private limited guarant nsc limited exemption registered in GB, incorporated 2005-03-30 (active).

/03

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
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC282281
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2005-03-30
Registered office
Larch House, Kintessack, Forres, Moray, IV36 2TG, Scotland
SIC
94990
Officers · 5 active
  • EXON, Christopher John
    director · British · appt 2025-06-20
  • GRAY, Lynne Fiona
    director · Scottish · appt 2025-06-20
  • RHIND, Claire Louise
    director · Scottish · appt 2025-06-20
  • TURNER, Kay
    director · British · appt 2009-05-12
  • TURNER, Trevor
    director · British · appt 2025-06-20
  • RODGERS, James(resigned)
    secretary · British · appt 2005-03-30
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 2005-03-30
  • ANDERSON, Andrew James Malcolm(resigned)
    director · British · appt 2005-03-30
  • CLINCH, Mandy(resigned)
    director · British · appt 2009-05-12
  • FALCONER, James(resigned)
    director · British · appt 2006-05-09
  • GRIFFITHS, Colin David(resigned)
    director · British · appt 2005-03-30
  • MAY, Joseph(resigned)
    director · British · appt 2009-05-12
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-13

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KINTESSACK RESIDENTS ASSOCIATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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