Who owns D. BURNS & SON LIMITED?

In the current sources, D. BURNS & SON LIMITED is connected to Mr Charles David Burns, Mr Charles David Burns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D. BURNS & SON LIMITED's risk level?

WhiteIntel flags D. BURNS & SON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D. BURNS & SON LIMITED appear across sources?

D. BURNS & SON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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D. BURNS & SON LIMITED

Name: D. BURNS & SON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D. BURNS & SON LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2006-04-24
Legal form: ltd
Activity: 43220
Registered office: 18 Ardmillan, Kilwinning, KA13 6LR, Scotland

Low

Risk

D. BURNS & SON LIMITED is a ltd registered in GB, incorporated 2006-04-24 (active).

/03

Ownership & control

Owners / controllers

D. BURNS & SON LIMITED
- Mr Charles David Burns· beneficial owner100%· via OpenOwnership
- Mr Charles David Burns· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: SC301230
Status: active
Type: ltd
Incorporated: 2006-04-24
Registered office: 18 Ardmillan, Kilwinning, KA13 6LR, Scotland
SIC: 43220

Officers · 1 active

BURNS, Charles David
director · British · appt 2006-04-24
BURNS, Amanda Jane(resigned)
secretary · British · appt 2006-04-24

Beneficial owners · PSC · 1 current

●
Mr Charles David Burns
individual PSC · Scotland · since 2016-04-06
75–100% 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 D. BURNS & SON LIMITED. 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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