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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

GLENBERVIE PROPERTY LTD.

GLENBERVIE PROPERTY LTD. — active UK company, incorporated 2018 (oo:GB-COH-SC614357). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-SC614357Inc. 22 Nov 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-11-22
Legal form
ltd
Activity
85100
Registered office
2 Melville Street, Falkirk, FK1 1HZ, Scotland
/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
4 hops lockedSTANDARD

4-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 GLENBERVIE PROPERTY LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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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

Register record, filings & financials

live · Companies House
Company no.
SC614357
Status
active
Type
ltd
Incorporated
2018-11-22
Registered office
2 Melville Street, Falkirk, FK1 1HZ, Scotland
SIC
85100
/05

People & control

3 parties · 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.

  • BELL, Helen Samantha
    • director · British · appointed 2018-11-22 · Companies House
  • BELL, Iain Mcmillan
    • director · British · appointed 2018-11-22 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2018-11-22 · CH · PSC register
  • Helen Bell
    • individual PSC · 25–50% shares · Scotland · since 2018-11-22 · CH · PSC register

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

/06

Common questions

Who owns GLENBERVIE PROPERTY LTD.?
In the current sources, GLENBERVIE PROPERTY LTD. is connected to Iain Mcmillan Bell, Helen Bell, Helen Bell, Iain Mcmillan Bell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLENBERVIE PROPERTY LTD.'s risk level?
WhiteIntel flags GLENBERVIE PROPERTY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLENBERVIE PROPERTY LTD. appear across sources?
GLENBERVIE PROPERTY LTD. 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 GLENBERVIE PROPERTY LTD.. 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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