GARDYNE'S PROPERTY COMPANY LTD.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-09-02
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 211a Albert Street, Dundee, DD4 6QA, 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.
- GARDYNE'S PROPERTY COMPANY LTD.
None in current sources.
9-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.
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- same-address
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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.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- SC255165
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-02
- Registered office
- 211a Albert Street, Dundee, DD4 6QA, Scotland
- SIC
- 68209
People & control
10 parties · 2 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.
- ABOOBAKER, Rizvan
- director · British · appointed 2003-10-31 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
- ABOOBAKER, Sabina
- director · British · appointed 2024-07-10 · Companies House
- BRIAN REID LTD.
- corporate nominee secretary · appointed 2003-09-02 · resigned · Companies House
- FOWLER, Ivor
- secretary · British · appointed 2003-09-02 · resigned · Companies House
- director · British · appointed 2003-09-02 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2023-01-26 · CH · PSC register
- GRANT, Kenneth
- director · British · appointed 2003-09-02 · resigned · Companies House
- Mr Alan Graham Lafferty
- individual PSC · 25–50% shares · Scotland · ceased 2024-07-10 · CH · PSC register
- Mr Mark Westbrook
- individual PSC · 25–50% shares · Scotland · ceased 2024-09-30 · CH · PSC register
- PATERSON, Raymond
- director · British · appointed 2003-09-02 · resigned · Companies House
- STEPHEN MABBOTT LTD.
- corporate nominee director · appointed 2003-09-02 · resigned · Companies House
- WESTBROOK, Douglas Alexander
- director · British · appointed 2003-09-02 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2020-03-30 · CH · PSC register
10 parties · 2 current. Ceased and resigned records are retained as history.