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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

DUNDAS FYFE LIMITED

DUNDAS FYFE LIMITED — active UK company, incorporated 1997 (oo:GB-COH-SC180258). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-SC180258Inc. 04 Nov 1997ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
1997-11-04
Legal form
ltd
Activity
47990
Registered office
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUNDAS FYFE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DUNDAS FYFE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on DUNDAS FYFE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC180258
Status
active
Type
ltd
Incorporated
1997-11-04
Registered office
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh, EH28 8QJ
SIC
47990
/04

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DUNDAS FYFE LIMITED?
In the current sources, DUNDAS FYFE LIMITED is connected to Scottish Midland Co-Operative Society Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUNDAS FYFE LIMITED's risk level?
WhiteIntel flags DUNDAS FYFE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUNDAS FYFE LIMITED appear across sources?
DUNDAS FYFE 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 DUNDAS FYFE 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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