Who owns INNES TRADING COMPANY LIMITED (THE)?

In the current sources, INNES TRADING COMPANY LIMITED (THE) is connected to Mr Mark Edward Tennant, Edward Iain Tennant, Mr Mark Edward Tennant, Edward Iain Tennant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INNES TRADING COMPANY LIMITED (THE)'s risk level?

WhiteIntel flags INNES TRADING COMPANY LIMITED (THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INNES TRADING COMPANY LIMITED (THE) appear across sources?

INNES TRADING COMPANY LIMITED (THE) is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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INNES TRADING COMPANY LIMITED (THE)

Name: INNES TRADING COMPANY LIMITED (THE) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INNES TRADING COMPANY LIMITED (THE), Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1947-07-31
Legal form: ltd
Activity: 01500
Registered office: Innes House, Elgin, Morayshire, IV30 8NG

INNES TRADING COMPANY LIMITED (THE) is a ltd registered in GB, incorporated 1947-07-31 (active).

ALSO APPEARS IN · GLEIF

PROJECT TRUSTGLEIF · lei:2138003WN9M25XD7OG09

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

INNES TRADING COMPANY LIMITED (THE)
- Mr Mark Edward Tennant· beneficial owner100%· via OpenOwnership
- Edward Iain Tennant· beneficial owner100%· via OpenOwnership
- Mr Mark Edward Tennant· beneficial owner87.5%· via ch_psc
- Edward Iain Tennant· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mark Edward Tennantbeneficial owner 100%→INNES TRADING COMPANY LIMITED (THE)
1Edward Iain Tennantbeneficial owner 100%→INNES TRADING COMPANY LIMITED (THE)
1Mr Mark Edward Tennantbeneficial owner 87.5%→INNES TRADING COMPANY LIMITED (THE)
1Edward Iain Tennantbeneficial owner 87.5%→INNES TRADING COMPANY LIMITED (THE)

Company profile· live · Companies House

Company no.: SC025668
Status: active
Type: ltd
Incorporated: 1947-07-31
Registered office: Innes House, Elgin, Morayshire, IV30 8NG
SIC: 01500

Officers · 4 active

TENNANT, Edward Iain
secretary · appt 2018-09-01
TENNANT, Edward Iain
director · British · appt 2012-12-21
TENNANT, Mark Edward
director · British
TENNANT, Zoe
director · British · appt 2016-07-01
TENNANT, Iain Mark(resigned)
secretary · British · appt 1991-09-01
TENNANT, Mark Edward(resigned)
secretary · British · appt 1994-10-01
TENNANT, Hermione Rosamond(resigned)
director · British · appt 1994-10-01
TENNANT, Iain Mark(resigned)
director · British
TENNANT, Margaret Isla Helen Marion, Lady(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Edward Iain Tennant
individual PSC · since 2016-04-06
75–100% shares
●
Mr Mark Edward Tennant
individual PSC · ceased 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INNES TRADING COMPANY LIMITED (THE). Notes are community-contributed leads, not verified facts.

Loading notes…

INNES TRADING COMPANY LIMITED (THE)

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House