Who owns Condie & Co?

In the current sources, Condie & Co is connected to Condie & Co, CONDIE & CO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Condie & Co's risk level?

WhiteIntel flags Condie & Co as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Condie & Co appear across sources?

Condie & Co is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 29

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Condie & Co

Name: Condie & Co — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Condie & Co, Company, GB

Condie & Co — dissolved UK company, incorporated 2013 (oo:GB-COH-SC440015). UBO chain traced 29 hops, 2 owners, 5 officers. Cited to 1 registry.

OO GB-COH-SC440015Inc. 10 Jan 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 29-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2013-01-10
Legal form: ltd
Activity: 82990
Registered office: 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ

/02

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

Condie & Co
- Condie & Co· beneficial owner87.5%· via CH PSC
- CONDIE & CO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedVERIFIED

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live Â· Companies House

Company no.: SC440015
Status: dissolved
Type: ltd
Incorporated: 2013-01-10
Registered office: 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
SIC: 82990

/04

People & control

7 parties Â· 3 current

Every 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.

■
Condie & Co Limited
- corporate PSC · 75–100% shares · Scotland · since 2020-10-01 · CH · PSC register
Also holds roles at 6 other companies
- Mr Jason Ian Condiebeneficial owner
- Mrs Linda Nelsonbeneficial owner
- Mrs Pauline Hoggbeneficial owner
●
CONDIE, Jason
- director · British · appointed 2018-11-01 · Companies House
●
HOGG, Pauline Joanne
- director · British · appointed 2017-03-31 · Companies House
●
COLLINS, Sharon
- director · British · appointed 2017-03-31 · resigned · Companies House
■
Condie & Co
- corporate PSC · 75–100% shares · Scotland · ceased 2020-10-01 · CH · PSC register
●
PASCALL, Graham
- director · British · appointed 2013-01-10 · resigned · Companies House
●
PRIMROSE, George Matthew
- director · British · appointed 2013-01-10 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Condie & Co?: In the current sources, Condie & Co is connected to Condie & Co, CONDIE & CO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Condie & Co's risk level?: WhiteIntel flags Condie & Co as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Condie & Co appear across sources?: Condie & Co is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.