- Sources fused
- 3
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
DALES FARMS (SCOTLAND) LIMITED
DALES FARMS (SCOTLAND) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-SC539053). UBO chain traced 18 hops, 1 owner, 3 officers, filed financials.…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-06-28
- Legal form
- ltd
- Activity
- 01500
- Registered office
- Ker-An House Wellington Circle, Altens, Aberdeen, AB12 3JG, United Kingdom
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.
- DALES FARMS (SCOTLAND) LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DALES FARMS (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
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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
3 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
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC539053
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-28
- Registered office
- Ker-An House Wellington Circle, Altens, Aberdeen, AB12 3JG, United Kingdom
- SIC
- 01500
| Metric | 2025 |
|---|---|
| Net assets | -£543,910 |
| Cash | £35,319 |
| Shareholder funds | £1 |
| Fixed assets | £1,274,550 |
| Current assets | £475,469 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 4 currentEvery 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.
- ANTCZAK, Christopher Edward
- director · British · appointed 2016-06-28 · Companies House
- Ker-An Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-06-28 · CH · PSC register
Also holds roles at 3 other companies- Mrs Mary Nicolbeneficial owner
- Mr Maurice James Nicolbeneficial owner
- AAB TRUSTEE COMPANY LIMITEDbeneficial owner
- LC SECRETARIES LIMITED
- corporate secretary · appointed 2018-02-01 · Companies House
- NICOL, Maurice James
- director · British · appointed 2016-06-28 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DALES FARMS (SCOTLAND) LIMITED?
- What is DALES FARMS (SCOTLAND) LIMITED's risk level?
- Where does DALES FARMS (SCOTLAND) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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