Who owns FORBES HIGHLAND LTD?

In the current sources, FORBES HIGHLAND LTD is connected to Mr Graham Forbes, Mr Graham Forbes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORBES HIGHLAND LTD's risk level?

WhiteIntel flags FORBES HIGHLAND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORBES HIGHLAND LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FORBES HIGHLAND LTD

Name: FORBES HIGHLAND LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORBES HIGHLAND LTD, 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: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-09-29
Legal form: ltd
Activity: 49390, 79901
Registered office: Wagtail Lodge, Whiteinch, Forres, Moray, IV36 3TS

Low

Risk

FORBES HIGHLAND LTD is a ltd registered in GB, incorporated 2023-09-29 (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

FORBES HIGHLAND LTD
- Mr Graham Forbes· beneficial owner100%· via OpenOwnership
- Mr Graham Forbes· beneficial owner87.5%· 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.: SC784358
Status: active
Type: ltd
Incorporated: 2023-09-29
Registered office: Wagtail Lodge, Whiteinch, Forres, Moray, IV36 3TS
SIC: 49390, 79901

Officers · 1 active

FORBES, Graham
director · British · appt 2023-09-29

Beneficial owners · PSC · 1 current

●
Mr Graham Forbes
individual PSC · United Kingdom · since 2023-09-29
75–100% 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 FORBES HIGHLAND LTD. 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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PROVENANCE

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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