Who owns G J D FISHING LTD?

In the current sources, G J D FISHING LTD is connected to Mrs Julie Ann Duncan, Mr Gilbert West Duncan, Mr Gilbert West Duncan, Mrs Julie Ann Duncan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is G J D FISHING LTD's risk level?

WhiteIntel flags G J D FISHING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G J D FISHING LTD appear across sources?

G J D FISHING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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G J D FISHING LTD

Name: G J D FISHING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G J D FISHING LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-03-10
Legal form: ltd
Activity: 03110
Registered office: 8 Robbie's Road, Fraserburgh, Aberdeenshire, AB43 7AF

Low

Risk

G J D FISHING LTD is a ltd registered in GB, incorporated 2008-03-10 (active).

/03

Ownership & control

Owners / controllers

G J D FISHING LTD
- Mrs Julie Ann Duncan· beneficial owner50%· via OpenOwnership
- Mr Gilbert West Duncan· beneficial owner50%· via OpenOwnership
- Mr Gilbert West Duncan· beneficial owner37.5%· via ch_psc
- Mrs Julie Ann Duncan· beneficial owner37.5%· via ch_psc

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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC339273
Status: active
Type: ltd
Incorporated: 2008-03-10
Registered office: 8 Robbie's Road, Fraserburgh, Aberdeenshire, AB43 7AF
SIC: 03110

Officers · 3 active

DUNCAN, Julie Ann
secretary · appt 2008-03-10
DUNCAN, Gilbert West
director · British · appt 2008-03-10
DUNCAN, Julie Ann
director · British · appt 2015-04-06

Beneficial owners · PSC · 2 current

●
Mrs Julie Ann Duncan
individual PSC · Scotland · since 2016-04-06
25–50% shares
●
Mr Gilbert West Duncan
individual PSC · Scotland · since 2016-04-06
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on G J D FISHING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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