- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
DEBT ADVISORY SERVICES (SCOTLAND) LIMITED
DEBT ADVISORY SERVICES (SCOTLAND) LIMITED — active UK company, incorporated 2006 (oo:GB-COH-SC296502). UBO chain traced 11 hops, 6 owners, 7 officers. Cited…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-02-02
- Legal form
- ltd
- Activity
- 64999
- Registered office
- International House, 38 Thistle Street, Edinburgh, EH2 1EN, Scotland
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.
- DEBT ADVISORY SERVICES (SCOTLAND) LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DEBT ADVISORY SERVICES (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC296502
- Status
- active
- Type
- ltd
- Incorporated
- 2006-02-02
- Registered office
- International House, 38 Thistle Street, Edinburgh, EH2 1EN, Scotland
- SIC
- 64999
People & control
7 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.
- ISSA, Zaid
- director · British · appointed 2026-06-01 · Companies House
- Money Advisor Ltd
- corporate PSC · 75–100% shares · England · since 2024-07-09 · CH · PSC register
Also holds roles at 2 other companies- AMAAN HOLDINGS LIMITEDbeneficial owner
- Zubeir Ahmed Moosa Issa Patelbeneficial owner
- PATEL, Naeem
- director · British · appointed 2026-06-01 · Companies House
- WALKER, Daniel Thomas Slater
- director · British · appointed 2026-06-01 · Companies House
- director · British · appointed 2024-07-09 · resigned · Companies House
- KHAN, Sahir Nawab
- director · British · appointed 2025-02-12 · resigned · Companies House
- POLLOCK, Margaret
- secretary · British · appointed 2006-02-02 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2024-07-09 · CH · PSC register
- POLLOCK, Peter
- director · British · appointed 2006-02-02 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2024-07-09 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEBT ADVISORY SERVICES (SCOTLAND) LIMITED?
- What is DEBT ADVISORY SERVICES (SCOTLAND) LIMITED's risk level?
- Where does DEBT ADVISORY SERVICES (SCOTLAND) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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