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Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

BUSY BEES NURSERIES (SCOTLAND) LIMITED

BUSY BEES NURSERIES (SCOTLAND) LIMITED — active UK company, incorporated 1989 (oo:GB-COH-SC118818). UBO chain traced 17 hops, 4 owners, 20 officers. Cited to…

OO GB-COH-SC118818Inc. 28 Jun 1989ltdGB
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Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-06-28
Legal form
ltd
Activity
85100
Registered office
1 Lochside Place, Edinburgh, EH12 9DF
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

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

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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 BUSY BEES NURSERIES (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SC118818
Status
active
Type
ltd
Incorporated
1989-06-28
Registered office
1 Lochside Place, Edinburgh, EH12 9DF
SIC
85100
/04

People & control

19 parties · 4 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.

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BUSY BEES NURSERIES (SCOTLAND) LIMITED?
In the current sources, BUSY BEES NURSERIES (SCOTLAND) LIMITED is connected to BUSY BEES HOLDINGS LIMITED, SMBC BANK INTERNATIONAL PLC, SMBC BANK INTERNATIONAL PLC, BUSY BEES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BUSY BEES NURSERIES (SCOTLAND) LIMITED's risk level?
WhiteIntel flags BUSY BEES NURSERIES (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BUSY BEES NURSERIES (SCOTLAND) LIMITED appear across sources?
BUSY BEES NURSERIES (SCOTLAND) 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 BUSY BEES NURSERIES (SCOTLAND) 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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