Who owns GLENTARKIE LIMITED?

In the current sources, GLENTARKIE LIMITED is connected to Mr Walter Alexander, Mr Walter Alexander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLENTARKIE LIMITED's risk level?

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

Where does GLENTARKIE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GLENTARKIE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 6
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2009-12-21
Legal form: ltd
Activity: 68209
Registered office: Edenbank House Edenbank House, 22 Crossgate, Cupar, Fife, KY15 5HW, Scotland

Low

Risk

GLENTARKIE LIMITED is a ltd registered in GB, incorporated 2009-12-21 (active).

/03

Ownership & control

Owners / controllers

GLENTARKIE LIMITED
- Mr Walter Alexander· beneficial owner75%· via OpenOwnership
- Mr Walter Alexander· beneficial owner62.5%· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC370363
Status: active
Type: ltd
Incorporated: 2009-12-21
Registered office: Edenbank House Edenbank House, 22 Crossgate, Cupar, Fife, KY15 5HW, Scotland
SIC: 68209

Officers · 3 active

ALEXANDER, Walter
secretary · appt 2024-02-28
ALEXANDER, Walter Ross
director · British · appt 2024-02-28
ALEXANDER, Walter
director · British · appt 2009-12-21
ABL (SECRETARIES) LIMITED(resigned)
corporate secretary · appt 2009-12-21
BRIAN REID LTD.(resigned)
corporate secretary · appt 2009-12-21
MABBOTT, Stephen George(resigned)
director · British · appt 2009-12-21

Beneficial owners · PSC · 1 current

●
Mr Walter Alexander
individual PSC · Scotland · since 2016-12-21
50–75% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLENTARKIE LIMITED. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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