- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ALISROSE LIMITED
ALISROSE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-SC252362). UBO chain traced 4 hops, 1 owner, 15 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-07-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 100 100 Shore Street, Fraserburgh, Aberdeenshire, AB43 9BT, United Kingdom
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.
- ALISROSE LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ALISROSE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC252362
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-07
- Registered office
- 100 100 Shore Street, Fraserburgh, Aberdeenshire, AB43 9BT, United Kingdom
- SIC
- 82990
People & control
16 parties · 6 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.
- BANKS, Sinclair William
- director · British · appointed 2007-01-19 · Companies House
- BDA PLUS LIMITED
- corporate secretary · appointed 2025-04-01 · Companies House
- CARDNO, David Alexander
- director · British · appointed 2018-04-23 · Companies House
- Denholm Seafoods Limited
- corporate PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- DENHOLM SEAFOODS GROUP LIMITEDbeneficial owner
- J. & J. Denholm Limitedbeneficial owner
- TRINITY SEAFOODS LIMITEDbeneficial owner
- DUTHIE, Richard Alexander
- director · British · appointed 2024-06-25 · Companies House
- LEIPER, David William
- director · British · appointed 2025-08-05 · Companies House
- ANDERSON, Christopher
- director · British · appointed 2007-01-19 · resigned · Companies House
- BEATON, Euan Drummond
- director · British · appointed 2007-01-19 · resigned · Companies House
- BROWN, Andrew Donald, Dr
- director · British · appointed 2021-12-01 · resigned · Companies House
- CROAN, Martin James
- director · British · appointed 2007-01-19 · resigned · Companies House
- CUNNINGHAM, Roy Macgregor
- director · British · appointed 2019-08-13 · resigned · Companies House
- DUTHIE, Robert Patrick
- director · British · appointed 2007-01-19 · resigned · Companies House
- MASSON & GLENNIE
- corporate nominee secretary · appointed 2003-07-07 · resigned · Companies House
- MILTON, Bruce
- nominee director · British · appointed 2003-07-07 · resigned · Companies House
- MOIR, Ian Alexander
- secretary · British · appointed 2007-07-16 · resigned · Companies House
- TAIT, John
- director · British · appointed 2007-01-19 · resigned · Companies House
16 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALISROSE LIMITED?
- What is ALISROSE LIMITED's risk level?
- Where does ALISROSE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALISROSE LIMITED — nothing is disclosed before that.