Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 6
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-06-30
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
CCP (SCOTS) LIMITED is a ltd registered in GB, incorporated 2015-06-30 (active).
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.
- CCP (SCOTS) LIMITED
- CCP (SCOTS) LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC509685
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-30
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- SIC
- 82990
- corporate secretary · appt 2015-06-30
- EDWARDS, Stephen Peterdirector · British · appt 2015-06-30
- FAKHRY, Walid Khalildirector · British · appt 2015-06-30
- ■Soho Square Capital Llp75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CCP II (SCOTS) LIMITEDbeneficial owner
- SOHO SQUARE CARRY II LPbeneficial owner
- Mr Stephen Peter Edwardsbeneficial owner
- Mr James Matthew Smallridgebeneficial owner
- Mr Walid Khalil Fakhrybeneficial owner
- Miss Rhonda Nicollbeneficial owner
- CCP II (SCOTS) LIMITEDbeneficial owner
- HEARTWOOD COLLECTION HOLDINGS LIMITEDbeneficial owner
- Miss Rhonda Nicollbeneficial owner
- SOHO SQUARE CONSULTANCY SERVICES LIMITEDbeneficial owner
- Mr James Matthew Smallridgebeneficial owner
- Mr Walid Khalil Fakhrybeneficial owner
- Mr Stephen Peter Edwardsbeneficial owner
- Mr David Alexander John Steelbeneficial owner
- TWIN PRIME CONJECTURE LPbeneficial owner
- SOHO SQUARE GENERAL CARRY LPbeneficial owner
- SOHO SQUARE CARRY II LPbeneficial owner
- TECHNICAL FIRE SAFETY GROUP LIMITEDbeneficial owner
- MARVEL SSQ LLPbeneficial owner
- SOHO SQUARE 3 CO INVEST LPbeneficial owner
- CORE PARTNERS I LPbeneficial owner
- CORE FEEDER I LPbeneficial owner
- SOHO PRIME LIMITEDbeneficial owner
- TFSG PARTNERS GROUP LIMITEDbeneficial owner
- HEARTWOOD COLLECTION HOLDINGS LIMITEDbeneficial owner
- CCP II (SCOTS) LIMITEDbeneficial owner
- FLORIDA TOPCO LIMITEDbeneficial owner
- CORE FEEDER I LPbeneficial owner
- ALPINE TOPCO LIMITEDbeneficial owner
- CCP II (SCOTS) LIMITEDbeneficial owner
- CCP II (SCOTS) LIMITEDbeneficial owner
- SOHO SQUARE GENERAL CARRY LPbeneficial owner
- CCP II (SCOTS) LIMITEDbeneficial owner
- TWIN PRIME CONJECTURE LPbeneficial owner
- SOHO SQUARE 3 CO INVEST LPbeneficial owner
- CCP II (SCOTS) LIMITEDbeneficial owner