Who owns DNS PROPERTIES (SCOTLAND) LIMITED?

In the current sources, DNS PROPERTIES (SCOTLAND) LIMITED is connected to Mr Neil Grant, Mr Simon Fraser Forrest, Mr Duncan Iain Reid, Mr Neil Grant, Mr Simon Fraser Forrest and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DNS PROPERTIES (SCOTLAND) LIMITED's risk level?

WhiteIntel flags DNS PROPERTIES (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DNS PROPERTIES (SCOTLAND) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DNS PROPERTIES (SCOTLAND) LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-09-06
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 15 Logie Mill, Edinburgh, Midlothian, EH7 4HG, Scotland

Low

Risk

DNS PROPERTIES (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 2021-09-06 (active).

/03

Ownership & control

Owners / controllers

DNS PROPERTIES (SCOTLAND) LIMITED
- Mr Neil Grant· beneficial owner50%· via OpenOwnership
- Mr Simon Fraser Forrest· beneficial owner50%· via OpenOwnership
- Mr Duncan Iain Reid· beneficial owner50%· via OpenOwnership
- Mr Neil Grant· beneficial owner37.5%· via ch_psc
- Mr Simon Fraser Forrest· beneficial owner37.5%· via ch_psc
- Mr Duncan Iain Reid· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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.: SC708736
Status: active
Type: ltd
Incorporated: 2021-09-06
Registered office: 15 Logie Mill, Edinburgh, Midlothian, EH7 4HG, Scotland
SIC: 68100, 68209, 68320

Officers · 3 active

FORREST, Simon Fraser
director · Scottish · appt 2021-09-06
GRANT, Neil
director · Scottish · appt 2021-09-06
REID, Duncan Iain
director · Scottish · appt 2021-09-06
RF SECRETARIES LIMITED(resigned)
corporate secretary · appt 2021-09-08

Beneficial owners · PSC · 3 current

●
Mr Neil Grant
individual PSC · Scotland · since 2021-09-06
25–50% shares
●
Mr Simon Fraser Forrest
individual PSC · Scotland · since 2021-09-06
25–50% shares
●
Mr Duncan Iain Reid
individual PSC · Scotland · since 2021-09-06
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 DNS PROPERTIES (SCOTLAND) 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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Pull this dossier from any agent:

get_dossier(id: "48dce80f-d02e-5bc3-8889-a32b9e2cd9c0")