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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

HSF (SCOTLAND) LTD

HSF (SCOTLAND) LTD — active UK company, incorporated 2015 (oo:GB-COH-SC506525). UBO chain traced 5 hops, 5 owners, 3 officers. Cited to 2 registries.

OO GB-COH-SC506525Inc. 22 May 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-05-22
Legal form
ltd
Activity
01500
Registered office
Westerton, Pluscarden, Elgin, Morayshire, IV30 8TZ, 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.

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
SC506525
Status
active
Type
ltd
Incorporated
2015-05-22
Registered office
Westerton, Pluscarden, Elgin, Morayshire, IV30 8TZ, Scotland
SIC
01500
/04

People & control

3 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.

  • HYMERS, Donald Miller
    • director · British · appointed 2015-05-22 · Companies House
    • individual PSC · 50–75% shares · Scotland · since 2016-04-06 · CH · PSC register
  • HYMERS, Rebecca Alice
    • director · British · appointed 2023-05-30 · Companies House
  • HYMERS, Beverley Charmaine
    • director · British · appointed 2015-05-22 · resigned · Companies House
    • individual PSC · 25–50% shares · Scotland · ceased 2020-07-27 · CH · PSC register
    • individual PSC · 25–50% shares · Scotland · ceased 2019-05-21 · CH · PSC register

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

/05

Common questions

Who owns HSF (SCOTLAND) LTD?
In the current sources, HSF (SCOTLAND) LTD is connected to Beverley Charmaine Hymers, Donald Miller Hymers, Beverley Charmaine Hymers, Donald Miller Hymers, Beverley Charmaine Hymers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HSF (SCOTLAND) LTD's risk level?
WhiteIntel flags HSF (SCOTLAND) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSF (SCOTLAND) LTD appear across sources?
HSF (SCOTLAND) 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 HSF (SCOTLAND) 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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