- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SCHIVAS ESTATES LIMITED
SCHIVAS ESTATES LIMITED — active UK company, incorporated 1947 (oo:GB-COH-SC025838). UBO chain traced 6 hops, 5 owners, 9 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1947-10-25
- Legal form
- ltd
- Activity
- 01110, 01450, 41100
- Registered office
- Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, AB10 1YN, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SCHIVAS ESTATES LIMITED
None in current sources.
6-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.
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- 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.
- SC025838
- Status
- active
- Type
- ltd
- Incorporated
- 1947-10-25
- Registered office
- Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, AB10 1YN, Scotland
- SIC
- 01110, 01450, 41100
People & control
11 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.
- CATTO, Alexander Gordon, The Honourable
- director · British · appointed 2019-01-31 · Companies House
- CATTO, Thomas Innes Gordon
- director · British · appointed 2021-04-09 · Companies House
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- corporate secretary · appointed 2017-06-09 · Companies House
- Thomas Catto
- individual PSC · 75–100% shares · Scotland · since 2017-02-15 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-02-14 · CH · PSC register
- ANDREW, Mark Henry Tresham
- director · British · appointed 2003-12-01 · resigned · Companies House
- CATTO BARON OF CAIRNCATTO, Stephen Gordon, The Right Honourable
- director · British · resigned · Companies House
- FERGUSON, Keith Webster
- director · British · resigned · Companies House
- MACKINNON, George Duff Gordon
- director · British · resigned · Companies House
- MACKINNONS
- corporate secretary · resigned · Companies House
- SCOTT, Charles Marshall
- director · British · appointed 1991-11-29 · resigned · Companies House
- Shepherd & Wedderburn (Nominees) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-06-10 · CH · PSC register
Also holds roles at 19 other companies- LYCIDAS TRUSTEE COMPANY LIMITEDbeneficial owner
- VINDEX TRUSTEES LIMITEDbeneficial owner
- SHEPHERD AND WEDDERBURN LLPbeneficial owner
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCHIVAS ESTATES LIMITED?
- What is SCHIVAS ESTATES LIMITED's risk level?
- Where does SCHIVAS ESTATES LIMITED appear across sources?
Community intel
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