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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowliquidation

WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED

WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED — liquidation UK company, incorporated 2012 (oo:GB-COH-SC415049). UBO chain traced 17 hops, 2 owners, 12 officers.…

OO GB-COH-SC415049Inc. 20 Jan 2012ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2012-01-20
Legal form
ltd
Activity
35110
Registered office
14-18 Hill Street, Edinburgh, EH2 3JZ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
SC415049
Status
liquidation
Type
ltd
Incorporated
2012-01-20
Registered office
14-18 Hill Street, Edinburgh, EH2 3JZ
SIC
35110
FILING & COMPLIANCE
Accounts type
full
Last accounts
2022-06-30
Accounts due
2024-09-26overdue
Confirmation stmt due
2025-05-05overdue
FORMERLY KNOWN AS
  • EARTHMILL SCOTLAND (HOLMHEAD) LIMITED
  • ILI (HOLMHEAD) LIMITED
/06

People & control

12 parties · 2 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.

12 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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