- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
PROJECT RED HOLDCO 1 LIMITED
PROJECT RED HOLDCO 1 LIMITED — active UK company, incorporated 2025 (gb-coh:SC853360). UBO chain traced 13 hops, 2 owners, 2 holdings. Cited to 1 registry.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-06-24
- Legal form
- ltd
- Activity
- 46719
- Registered office
- 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, 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.
- PROJECT RED HOLDCO 1 LIMITED
- PROJECT RED HOLDCO 1 LIMITED
13-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 PROJECT RED HOLDCO 1 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.
- SC853360
- Status
- active
- Type
- ltd
- Incorporated
- 2025-06-24
- Registered office
- 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
- SIC
- 46719
People & control
4 parties · 1 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.
- Highland Fuels Limited
- corporate PSC · 75–100% shares · Scotland · since 2025-07-31 · CH · PSC register
Also holds roles at 6 other companies- PURE LUBRICATION LTDbeneficial owner
- THAMES PETROLEUM (SCOTLAND) LIMITEDbeneficial owner
- Thames Gold Holdings Limitedbeneficial owner
- CARNEGIE FUELS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Kevin Ian Carnegiebeneficial owner
- CARNEGIE FUELS LIMITEDbeneficial owner
- CARNEGIE TRANSPORT LIMITEDAlso holds roles at 2 other companies
- CARNEGIE TRANSPORT HOLDINGS LIMITEDbeneficial owner
- Mr Kevin Ian Carnegiebeneficial owner
- Mr Kevin Ian Carnegie
- individual PSC · 75–100% shares · Scotland · ceased 2025-07-31 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROJECT RED HOLDCO 1 LIMITED?
- What is PROJECT RED HOLDCO 1 LIMITED's risk level?
- Where does PROJECT RED HOLDCO 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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