- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
LUSS HAWTHORN LIMITED
LUSS HAWTHORN LIMITED — active UK company, incorporated 2023 (oo:GB-COH-SC778924). UBO chain traced 12 hops, 4 owners, 4 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-08-14
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Crossway Cross Way Cross Way, Hillend, Dunfermline, KY11 9JE, Scotland
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.
- LUSS HAWTHORN LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC778924
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-14
- Registered office
- Crossway Cross Way Cross Way, Hillend, Dunfermline, KY11 9JE, Scotland
- SIC
- 41100
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-27overdue
- Outstanding charges
- 2
People & control
6 parties · 2 currentEvery 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.
- Hynds Properties Limited
- corporate PSC · 75–100% shares · Scotland · since 2025-11-13 · CH · PSC register
Also holds roles at 3 other companies- Mr Patrick Leonard Hyndsbeneficial owner
- Mrs Caroline Ann Hyndsbeneficial owner
- HYNDS PROPERTIES DEVELOPMENTS LTDbeneficial owner
- HYNDS, Patrick Leonard
- director · British · appointed 2025-11-13 · Companies House
- MCWHIRTER, Blair Douglas
- director · Scottish · appointed 2023-08-14 · resigned · Companies House
- MCWHIRTER, Peter Craig
- director · Scottish · appointed 2023-08-14 · resigned · Companies House
- individual PSC · right to appoint and remove directors · Scotland · ceased 2025-11-13 · CH · PSC register
- Nesco Estates Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2025-11-13 · CH · PSC register
Also holds roles at 3 other companies- Nesco Holding Bvbeneficial owner
- Mr Peter Craig Mcwhirterbeneficial owner
- MARCHSTONE (BERTRAM) LTDbeneficial owner
- O'DONNELL, Kathryn Margaret
- director · Scottish · appointed 2023-08-14 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUSS HAWTHORN LIMITED?
- What is LUSS HAWTHORN LIMITED's risk level?
- Where does LUSS HAWTHORN LIMITED appear across sources?