LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 2
- Beneficial owners
- 4
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-12-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, EH7 4HG, Scotland
Low
Risk
FINHATHAN LIMITED is a ltd registered in GB, incorporated 2018-12-06 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- FINHATHAN LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- SC615589
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-06
- Registered office
- 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, EH7 4HG, Scotland
- SIC
- 82990
Officers · 2 active
- NICOL, Alexander Gowldirector · British · appt 2018-12-06
- NICOL, Jane Christine Marydirector · British · appt 2018-12-06
Beneficial owners · PSC · 2 current
- ■Brodies & Co. (Trustees) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-11-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
132 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.
BRODIES & CO. (TRUSTEES) LIMITED
- AFNN HOLDINGS LIMITEDbeneficial owner
- JAGCH STEPHANIEbeneficial owner
- MAXWELL FARMS LIMITEDbeneficial owner
- MCKEGANEY-BARNARD INVESTMENTS LIMITEDbeneficial owner
- CONTAGION INVESTMENTS LIMITEDbeneficial owner
- CORALINN PROPERTY FRANCE LIMITEDbeneficial owner
- I & R MURDOCH & CObeneficial owner
- JAGCH JOHNbeneficial owner
- NICHOL MCKAY LIMITEDbeneficial owner
- JAGCH LUCYbeneficial owner
- JAGCH CECILIAbeneficial owner
- PATSYANDACK LIMITEDbeneficial owner
- ROWANLEA INVESTMENTS LIMITEDbeneficial owner
- THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
- THE ELIZABETH VENTURE LIMITEDbeneficial owner
- CAMVO 124 LIMITEDbeneficial owner
- BUNKER INVESTMENTSbeneficial owner
- D R MACLEOD LIMITEDbeneficial owner
- MICELMAX LIMITEDbeneficial owner
- LASAM INVESTMENTSbeneficial owner
- PJAKC LIMITEDbeneficial owner
- REIDSVILLE ESTATES LIMITEDbeneficial owner
- PEACOCK FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
- BURNFOOT INVESTMENTS LIMITEDbeneficial owner
- BOULGE LIMITEDbeneficial owner
- DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANYbeneficial owner
- JAGCH RONALDbeneficial owner
- MEARNS ORGANIC TRADING LIMITEDbeneficial owner
- VILLA MIDCO LIMITEDbeneficial owner
- PILGRIM CAPITAL LIMITEDbeneficial owner
- JAGCH NEILbeneficial owner
- JAGC HOLDINGSbeneficial owner
- MITRESHELF SECRETARY LIMITEDbeneficial owner
- BURNSIDE SCOTLAND LIMITEDbeneficial owner
- EMERGENCY ONE GROUP LIMITEDbeneficial owner
- BAILLIE INVESTMENTS LIMITEDbeneficial owner
- JON BRANDLE PROPERTIES LIMITEDbeneficial owner
- VILLA BIDCO LIMITEDbeneficial owner
- 3CLS INVESTMENTS LIMITEDbeneficial owner
- MSIP LTDbeneficial owner
- MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANYbeneficial owner
- THE MACFARLANE FAMILY INVESTMENT COMPANYbeneficial owner
- JAGCH JEFFbeneficial owner
- KEIR MORTON SWORD LIMITEDbeneficial owner
- THE MILLER FAMILY LIMITED PARTNERSHIPbeneficial owner
- BELL FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
- JAGCH AMYbeneficial owner
- NELL BAY INVESTMENT COMPANYbeneficial owner
- SRH INVESTMENTSbeneficial owner
- CRV INVESTMENTS LIMITEDbeneficial owner
- WESTBURN INVESTMENTS LTDbeneficial owner
- YOUNG LEGACY LIMITEDbeneficial owner
- ESG-UTILIGROUP INTERMEDIATE LIMITEDbeneficial owner
- ESG-UTILIGROUP BIDCO LIMITEDbeneficial owner
- DINSMORE INVESTMENT COMPANY LIMITEDbeneficial owner
- DRUMBURN INVESTMENTSbeneficial owner
- MONYMUSK LAND COMPANY LIMITEDbeneficial owner
- HOWDIE TOWDIE FAMILY INVESTMENT COMPANYbeneficial owner
- THE CRAIGTOUN GOLF COURSE LIMITEDbeneficial owner
- SALT PROJECTS LIMITEDbeneficial owner
- FAITHLESS HOLDINGSbeneficial owner
- GMC INITIATIVESbeneficial owner
- R15 ENTERPRISESbeneficial owner
- JMCC CAPITALbeneficial owner
- JP BRAWLEY & CO.beneficial owner
- BRAWFAM FICbeneficial owner
- ROBBRAW HOLDbeneficial owner
- CK BRAWLEY & CO.beneficial owner
- SUPAGARD LIMITEDbeneficial owner
- J & L BRAWLEY & CO.beneficial owner
- MIKEYBRAW HOLDbeneficial owner
- B DALTON LTDbeneficial owner
- BENBRAW HOLDbeneficial owner
- WALDEVE INVESTMENT COMPANYbeneficial owner
- CHAPEL GREENbeneficial owner
- CRESCIT INVESTMENTS LIMITEDbeneficial owner
- R MCGREGOR LTDbeneficial owner
- G THOMSON LTDbeneficial owner
- E CUNNINGHAM LTDbeneficial owner
- PUDDLEDUCK REAL ESTATE LIMITEDbeneficial owner
- KT BOSWELL LIMITEDbeneficial owner
- KJ BOSWELL LIMITEDbeneficial owner
- D & E FRASER & SONSbeneficial owner
- BROOKE (SCOTLAND) INVESTMENTSbeneficial owner
- SHED PROPERTY HOLDINGS EC LIMITEDbeneficial owner
- ASGARD ASSETSbeneficial owner
- CENTAURESSbeneficial owner
- XSCPOIHbeneficial owner
- HUME 1 (EMILY)beneficial owner
- HUME 1 (SARAH)beneficial owner
- HUME 2 (EMILY)beneficial owner
- HUME 2 (SARAH)beneficial owner
- XSCPHWMbeneficial owner
- MEZOIM INVESTMENTSbeneficial owner
- ZOMEIM INVESTMENTSbeneficial owner
- IMZOME INVESTMENTSbeneficial owner
- CENTAURESSbeneficial owner
- REGGAE FRANK INVESTMENTSbeneficial owner
- CIRCUS MONKEY INVESTMENTSbeneficial owner
- JUDD FAMILY INVESTMENTSbeneficial owner
- NIFFLER HOLDINGSbeneficial owner
- RETRONIX SEMICONDUCTOR (UK) LIMITEDbeneficial owner
- FRUITCAKE INVESTMENTSbeneficial owner
- SHED PROPERTY HOLDINGS HC LIMITEDbeneficial owner
- MANSE ESTATES LIMITEDbeneficial owner
- OKAVANGO INVESTMENTS LIMITEDbeneficial owner
- KILPATRICK FRASER (HOLDINGS) LIMITEDbeneficial owner
- CENGAR (HOLDINGS) LIMITEDbeneficial owner
- CRAIGTON HOLDCO 2beneficial owner
- CRAIGTON HOLDCO 1beneficial owner
- CRAIGTON FAMILY INVESTMENT COMPANYbeneficial owner
- WILLOW FAMILY INVESTMENTS LIMITEDbeneficial owner
- THE BIRCH AND WILLOW COLLECTION INVESTMENTS LIMITEDbeneficial owner
- BRIGHT STAR FICbeneficial owner
- BRIGHT STAR HOLDING COMPANY 1beneficial owner
- BRIGHT STAR HOLDING COMPANY 2beneficial owner
- ATHOLL INCORPORATIONS LIMITEDbeneficial owner
- CITY FACILITIES MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- OSW HOLDINGS LIMITEDbeneficial owner
- P & D THOMSON & CObeneficial owner
- DPS UK PENSION COMPANY LIMITEDbeneficial owner
- FRED HILL PROPERTIES LIMITEDbeneficial owner
- 2001 FRASER INVESTMENT COMPANYbeneficial owner
- QMILE GROUP LIMITEDbeneficial owner
- BRODIES SECRETARIAL SERVICES LIMITEDbeneficial owner
- EVERY FIELD HAS A NAME LIMITEDbeneficial owner
- GP 2023beneficial owner
- INVERGOWRIE ESTATE LIMITEDbeneficial owner
- JAGCH ADAMbeneficial owner
- ROSM INVESTMENTS LIMITEDbeneficial owner
- BLEBO INVESTMENTSbeneficial owner
- G S BROWN CONSULTING LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FINHATHAN LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…