Who owns OTEAC LIMITED?

In the current sources, OTEAC LIMITED is connected to NATWEST FIS NOMINEES LIMITED, BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED, Natwest Fis Nominees Limited, NUCORE GROUP LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OTEAC LIMITED's risk level?

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

Where does OTEAC LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 30

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

Legal entityLowActive

OTEAC LIMITED

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

OTEAC LIMITED — active UK company, incorporated 1984 (oo:GB-COH-SC089639). UBO chain traced 30 hops, 4 owners, 18 officers. Cited to 2 registries.

OO GB-COH-SC089639Inc. 11 Sept 1984ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1984-09-11
Legal form: ltd
Activity: 96090
Registered office: Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN

/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

OTEAC LIMITED
- NATWEST FIS NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED· beneficial owner· via CH PSC
- Natwest Fis Nominees Limited· beneficial owner87.5%· via CH PSC
- NUCORE GROUP LTD.· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedSTANDARD

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

21 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.

■
Beechbrook Private Debt Iii General Partner Limited
- corporate PSC · significant influence or control · Scotland · since 2021-06-01 · CH · PSC register
Also holds roles at 5 other companies
- NUCORE GROUP HOLDINGS LIMITEDbeneficial owner
- NUCORE GROUP LTD.beneficial owner
- BEECHBROOK CAPITAL LLPbeneficial owner
●
BRYANT, Michael Thomas
- director · British · appointed 2021-08-30 · Companies House

19 additional parties & networkSTANDARD

■
Nucore Group Ltd.
- corporate PSC · 75–100% votes · Scotland · since 2016-07-11 · CH · PSC register
Also holds roles at 5 other companies
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- NUCORE GROUP HOLDINGS LIMITEDbeneficial owner
- HVAC & REFRIGERATION ENGINEERING LIMITEDbeneficial owner
●
BROWN, Alexander James
- director · British · appointed 2004-05-17 · resigned · Companies House
●
BUCHAN, Elizabeth
- secretary · British · appointed 1990-09-01 · resigned · Companies House
●
BUCHAN, Thomas Francis Mcdonald
- director · British · resigned · Companies House
●
CALDON, Charles Edward
- director · British · resigned · Companies House
●
CALDON, Shirley
- secretary · British · appointed 2001-01-01 · resigned · Companies House
●
CLARK & WALLACE SOLICITORS
- corporate secretary · resigned · Companies House
●
COWIESON, Mark Craig
- director · British · appointed 2019-07-25 · resigned · Companies House
●
EVANS, Benjamin
- secretary · British · appointed 2013-10-23 · resigned · Companies House
●
FORBES, Gareth Thomas
- director · British · appointed 2019-07-25 · resigned · Companies House
●
FRASER, Mark William
- director · British · appointed 2018-07-04 · resigned · Companies House
●
HOGARTY, William
- director · British · appointed 2009-04-01 · resigned · Companies House
●
LEDINGHAM CHALMERS LLP
- corporate secretary · appointed 2004-05-17 · resigned · Companies House
●
MD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-04-01 · resigned · Companies House
■
Natwest Fis Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-30 · CH · PSC register
Also holds roles at 16 other companies
- NUCORE GROUP LTD.beneficial owner
- APEX GENERATORS LIMITEDbeneficial owner
- ROMAR INTERNATIONAL LTD.beneficial owner
●
PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2012-08-21 · resigned · Companies House
●
SKIDMORE, Robert William
- director · British · appointed 2013-10-23 · resigned · Companies House
●
THOMSON, Graham
- director · British · appointed 2016-08-08 · resigned · Companies House
●
WARD, Russell
- director · English · appointed 2021-08-01 · resigned · Companies House

■
Nucore Group Ltd.
- corporate PSC · 75–100% votes · Scotland · since 2016-07-11 · CH · PSC register
Also holds roles at 5 other companies
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- NUCORE GROUP HOLDINGS LIMITEDbeneficial owner
- HVAC & REFRIGERATION ENGINEERING LIMITEDbeneficial owner
●
BROWN, Alexander James
- director · British · appointed 2004-05-17 · resigned · Companies House
●
BUCHAN, Elizabeth
- secretary · British · appointed 1990-09-01 · resigned · Companies House
●
BUCHAN, Thomas Francis Mcdonald
- director · British · resigned · Companies House
●
CALDON, Charles Edward
- director · British · resigned · Companies House
●
CALDON, Shirley
- secretary · British · appointed 2001-01-01 · resigned · Companies House
●
CLARK & WALLACE SOLICITORS
- corporate secretary · resigned · Companies House
●
COWIESON, Mark Craig
- director · British · appointed 2019-07-25 · resigned · Companies House
●
EVANS, Benjamin
- secretary · British · appointed 2013-10-23 · resigned · Companies House
●
FORBES, Gareth Thomas
- director · British · appointed 2019-07-25 · resigned · Companies House
●
FRASER, Mark William
- director · British · appointed 2018-07-04 · resigned · Companies House
●
HOGARTY, William
- director · British · appointed 2009-04-01 · resigned · Companies House
●
LEDINGHAM CHALMERS LLP
- corporate secretary · appointed 2004-05-17 · resigned · Companies House
●
MD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-04-01 · resigned · Companies House
■
Natwest Fis Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-30 · CH · PSC register
Also holds roles at 16 other companies
- NUCORE GROUP LTD.beneficial owner
- APEX GENERATORS LIMITEDbeneficial owner
- ROMAR INTERNATIONAL LTD.beneficial owner
●
PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2012-08-21 · resigned · Companies House
●
SKIDMORE, Robert William
- director · British · appointed 2013-10-23 · resigned · Companies House
●
THOMSON, Graham
- director · British · appointed 2016-08-08 · resigned · Companies House
●
WARD, Russell
- director · English · appointed 2021-08-01 · resigned · Companies House

Unlock all 21 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 OTEAC LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

2 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
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/04

Register record, filings & financials

live · Companies House

Company no.: SC089639
Status: active
Type: ltd
Incorporated: 1984-09-11
Registered office: Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN
SIC: 96090

/05

Common questions

Who owns OTEAC LIMITED?: In the current sources, OTEAC LIMITED is connected to NATWEST FIS NOMINEES LIMITED, BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED, Natwest Fis Nominees Limited, NUCORE GROUP LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OTEAC LIMITED's risk level?: WhiteIntel flags OTEAC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OTEAC LIMITED appear across sources?: OTEAC 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 OTEAC 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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