Who owns GFS PROPERTIES SCOTLAND LTD?

In the current sources, GFS PROPERTIES SCOTLAND LTD is connected to Mrs Fiona Helen Davidson, Mrs Gillian Mccracken, Mr Scott Davidson, Mrs Gillian Mccracken, Mrs Fiona Helen Davidson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GFS PROPERTIES SCOTLAND LTD's risk level?

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

Where does GFS PROPERTIES SCOTLAND LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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GFS PROPERTIES SCOTLAND LTD

Name: GFS PROPERTIES SCOTLAND LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GFS PROPERTIES SCOTLAND LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-10-18
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office: 31 BURNS STATUE SQUARE, AYR, KA7 1SU

GFS PROPERTIES SCOTLAND LTD is a Private Limited Company registered in GB, incorporated 2017-10-18 (active).

Ownership & control

Owners / controllers

GFS PROPERTIES SCOTLAND LTD
- Mrs Fiona Helen Davidson· beneficial owner· via OpenOwnership
- Mrs Gillian Mccracken· beneficial owner50%· via OpenOwnership
- Mr Scott Davidson· beneficial owner· via OpenOwnership
- Mrs Gillian Mccracken· beneficial owner37.5%· via ch_psc
- Mrs Fiona Helen Davidson· beneficial owner· via ch_psc
- Mr Scott Davidson· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· Companies House register

Company no.: SC579203
Status: Active
Type: Private Limited Company
Incorporated: 2017-10-18
Registered office: 31 BURNS STATUE SQUARE, AYR, KA7 1SU
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GFS PROPERTIES SCOTLAND LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

GFS PROPERTIES SCOTLAND LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register