Who owns STAR OF CALEDONIA TRUST?

In the current sources, STAR OF CALEDONIA TRUST is connected to Mr Alasdair George Houston, Mr Leslie Thomas Jardine, Mrs Lucy Leah Humphrey, Ms Susan Jennifer Mackie Houston, Mr Alasdair George Houston and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STAR OF CALEDONIA TRUST's risk level?

WhiteIntel flags STAR OF CALEDONIA TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STAR OF CALEDONIA TRUST appear across sources?

STAR OF CALEDONIA TRUST is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

STAR OF CALEDONIA TRUST

Name: STAR OF CALEDONIA TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STAR OF CALEDONIA TRUST, Company, GB

STAR OF CALEDONIA TRUST — active UK company, incorporated 2010 (oo:GB-COH-SC387575). UBO chain traced 7 hops, 7 owners, 1 holding, 15 officers. Cited to 2…

OO GB-COH-SC387575Inc. 25 Oct 2010private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-10-25
Legal form: private limited guarant nsc limited exemption
Activity: 96090
Registered office: 123 Irish Street, Dumfries, Dumfries And Galloway, DG1 2PE

/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

STAR OF CALEDONIA TRUST
- Mr Alasdair George Houston· beneficial owner50%· via OpenOwnership
- Mr Leslie Thomas Jardine· beneficial owner50%· via OpenOwnership
- Mrs Lucy Leah Humphrey· beneficial owner· via CH PSC
- Ms Susan Jennifer Mackie Houston· beneficial owner· via CH PSC
- Mr Alasdair George Houston· beneficial owner· via CH PSC
- Gretna And Rigg Community Council· beneficial owner· via CH PSC
- Mr Leslie Thomas Jardine· beneficial owner· via CH PSC

Holdings / subsidiaries

STAR OF CALEDONIA TRUST
- ERISKA SECRETARIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 STAR OF CALEDONIA TRUST, resolved and sourced — yours to keep, no subscription.

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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.: SC387575
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2010-10-25
Registered office: 123 Irish Street, Dumfries, Dumfries And Galloway, DG1 2PE
SIC: 96090

/04

People & control

14 parties · 8 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.

●
BERESSI, Julian Leon Victor
- director · British · appointed 2025-07-14 · Companies House
●
GRETNA AND RIGG COMMUNITY COUNCIL
- corporate director · appointed 2023-03-31 · Companies House
- corporate director · appointed 2010-10-25 · resigned · Companies House
- corporate PSC · 25–50% votes · Scotland · ceased 2023-03-31 · CH · PSC register
●
HOUSTON, Susan Jennifer Mackie
- director · British · appointed 2021-03-23 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-03-13 · CH · PSC register
●
HUMPHREY, Lucy Leah
- director · British · appointed 2024-03-13 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2024-03-13 · CH · PSC register
●
JARDINE, Mark Arthur James
- director · British · appointed 2019-11-14 · Companies House
●
THOMPSON, Andrea
- director · British · appointed 2024-12-03 · Companies House
●
WALKER, Stuart James
- director · British · appointed 2021-03-23 · Companies House
●
WOOD, Roderick Michael Haydn
- director · British · appointed 2021-03-23 · Companies House
●
DUMFRIES AND GALLOWAY ARTS ASSOCIATION
- corporate director · appointed 2010-10-25 · resigned · Companies House
●
ERISKA SECRETARIES LIMITED
Also holds roles at 1 other company
- WITHERS LLPbeneficial owner
●
GARNSWORTHY, Susan
- secretary · appointed 2010-10-25 · resigned · Companies House
●
HOUSTON, Alasdair George
- director · British · appointed 2010-10-25 · resigned · Companies House
- individual PSC · 25–50% votes · Scotland · ceased 2021-06-21 · CH · PSC register
●
JARDINE, Leslie Thomas
- secretary · British · appointed 2012-01-01 · resigned · Companies House
- director · British · appointed 2011-12-13 · resigned · Companies House
- individual PSC · 25–50% votes · Scotland · ceased 2023-03-31 · CH · PSC register
●
WEATHERALL, Silvy
- director · Scottish · appointed 2011-12-06 · resigned · Companies House

14 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STAR OF CALEDONIA TRUST?: In the current sources, STAR OF CALEDONIA TRUST is connected to Mr Alasdair George Houston, Mr Leslie Thomas Jardine, Mrs Lucy Leah Humphrey, Ms Susan Jennifer Mackie Houston, Mr Alasdair George Houston and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STAR OF CALEDONIA TRUST's risk level?: WhiteIntel flags STAR OF CALEDONIA TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STAR OF CALEDONIA TRUST appear across sources?: STAR OF CALEDONIA TRUST 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 STAR OF CALEDONIA TRUST. 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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