Who owns LOGIE COLDSTONE TRUST?

In the current sources, LOGIE COLDSTONE TRUST is connected to Mrs Anne Mathers, Mr Hitesh Mitchell-Mehta, Ms Katrina Lovie, Mrs Gillean Patricia Morrison, Ms Katrina Lovie and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGIE COLDSTONE TRUST's risk level?

WhiteIntel flags LOGIE COLDSTONE TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOGIE COLDSTONE TRUST appear across sources?

LOGIE COLDSTONE TRUST is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

LOGIE COLDSTONE TRUST

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

LOGIE COLDSTONE TRUST — active UK company, incorporated 2007 (oo:GB-COH-SC318757). UBO chain traced 8 hops, 8 owners, 20 officers. Cited to 2 registries.

OO GB-COH-SC318757Inc. 16 Mar 2007private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-03-16
Legal form: private limited guarant nsc limited exemption
Activity: 93290
Registered office: Rosewood, Raemoir Road, Banchory, Kincardineshire, AB31 4ET

/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

LOGIE COLDSTONE TRUST
- Mrs Anne Mathers· beneficial owner· via OpenOwnership
- Mr Hitesh Mitchell-Mehta· beneficial owner· via OpenOwnership
- Ms Katrina Lovie· beneficial owner· via OpenOwnership
- Mrs Gillean Patricia Morrison· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 LOGIE COLDSTONE TRUST, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

30 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
16 Mar 2007Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC318757
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2007-03-16
Registered office: Rosewood, Raemoir Road, Banchory, Kincardineshire, AB31 4ET
SIC: 93290

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-30

/06

People & control

19 parties · 10 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.

●
ANDERSON, Sylvia Lara
- director · Scottish · appointed 2023-11-13 · Companies House
●
BINT, Trevor Eric
- director · British,New Zealander · appointed 2023-11-13 · Companies House
●
DEWHURST, Susan Elizabeth
- director · British · appointed 2017-12-04 · Companies House
●
LOVIE, Joyce
- director · British · appointed 2007-03-16 · Companies House
●
LOVIE, Katrina
- director · British · appointed 2013-03-18 · Companies House
- director · British · appointed 2007-06-01 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2019-03-01 · CH · PSC register
●
MATHERS, Anne Helen
- secretary · British · appointed 2007-06-05 · Companies House
- director · British · appointed 2007-03-16 · Companies House
●
MITCHELL-MEHTA, Hitesh
- director · British · appointed 2018-11-26 · Companies House
- individual PSC · significant influence or control · Scotland · since 2022-12-01 · CH · PSC register
●
MORRISON, Gillean Patricia
- director · British · appointed 2017-12-04 · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2022-12-01 · CH · PSC register
●
Mrs Anne Mathers
- individual PSC · significant influence or control · Scotland · since 2016-04-06 · CH · PSC register
●
TURNER, Patricia
- director · British · appointed 2022-11-21 · Companies House
●
BAILEY, Nicholas Richard
- director · British · appointed 2009-10-26 · resigned · Companies House
●
BARNETT, Glynis Jane
- director · British · appointed 2013-12-02 · resigned · Companies House
●
COCKBURN, Brian
- director · British · appointed 2009-10-26 · resigned · Companies House
●
DUCKWORTH, Louise Helen Kellas
- director · British · appointed 2007-03-16 · resigned · Companies House
●
FARQUHAR, Katrina Anne
- director · British · appointed 2008-07-29 · resigned · Companies House
●
FORSYTH, Lynda
- director · British · appointed 2007-03-16 · resigned · Companies House
●
LINDSAYS WS
- corporate secretary · appointed 2007-03-16 · resigned · Companies House
●
MATHER, Andrew Paul
- director · British · appointed 2013-12-02 · resigned · Companies House
●
MCLAREN, Robert Joseph Pennie
- director · British · appointed 2007-03-16 · resigned · Companies House

19 parties · 10 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LOGIE COLDSTONE TRUST?: In the current sources, LOGIE COLDSTONE TRUST is connected to Mrs Anne Mathers, Mr Hitesh Mitchell-Mehta, Ms Katrina Lovie, Mrs Gillean Patricia Morrison, Ms Katrina Lovie and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOGIE COLDSTONE TRUST's risk level?: WhiteIntel flags LOGIE COLDSTONE TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOGIE COLDSTONE TRUST appear across sources?: LOGIE COLDSTONE TRUST 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 LOGIE COLDSTONE TRUST. 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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