Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- Active
- Incorporated
- 2025-10-06
- Legal form
- Private Unlimited Company
- Activity
- 96090 - Other service activities n.e.c.
- Registered office
- C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
AVERON ORD FAMILY INVESTMENTS is a Private Unlimited Company registered in GB, incorporated 2025-10-06 (active).
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.
- AVERON ORD FAMILY INVESTMENTS
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
Companies House register- Company no.
- SC865396
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 2025-10-06
- Registered office
- C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
- SIC
- 96090 - Other service activities n.e.c.
Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Cocobay Assest Limitedbeneficial owner
- STRATHERN HOLDINGS LIMITEDbeneficial owner
- ROCO ENTERPRISES LIMITEDbeneficial owner
- DUNBEATH ESTATES LIMITEDbeneficial owner
- COMER FARM LIMITEDbeneficial owner
- SILVERWELLS INVESTMENTS LIMITEDbeneficial owner
- HOPETOUN HOUSE LIMITEDbeneficial owner
- STAG ENERGY MANAGEMENT LIMITEDbeneficial owner
- CARRON ESTATES LIMITEDbeneficial owner
- DAMECK HOLDINGS LIMITEDbeneficial owner
- KINGSFORD ESTATES LIMITEDbeneficial owner
- SIMPSON LOAN PROPERTY LIMITEDbeneficial owner
- KIDS OPERATING ROOMbeneficial owner
- GRENO HOLDINGS LIMITEDbeneficial owner
- GORDON WOODLANDS LIMITEDbeneficial owner
- SHEILGAR INVESTMENTS LIMITEDbeneficial owner
- Tc Trustees Limited As Trustees Of The Ducentem Discretionary Trustbeneficial owner
- Ocean Point Ventures Limitedbeneficial owner
- KINGSFORD RESIDENTIAL INVESTMENT LIMITEDbeneficial owner
- KT LAND LIMITEDbeneficial owner
- 26 DUBLIN STREET LIMITEDbeneficial owner
- SCORE GROUP LIMITEDbeneficial owner
- HENDERSON STONE ASSET MANAGEMENT LIMITEDbeneficial owner
- CAMPBELL OF DOUNE LTDbeneficial owner
- REAY FARMS LIMITEDbeneficial owner
- STEWART SHAW HOLDINGS LIMITEDbeneficial owner
- CRAIGMYLE CAPITAL LIMITEDbeneficial owner
- PREMIER FAMILY INVESTMENTS LIMITEDbeneficial owner
- TRINITY JEDBURGH LIMITEDbeneficial owner
- JOSEFINA HOLDINGS LIMITEDbeneficial owner
- AILSA RETAIL (REIGATE) LTDbeneficial owner
- GLENTARKEN ENERGY LIMITEDbeneficial owner
- SKENE DEVELOPMENTS (ABERDEEN) LIMITEDbeneficial owner
- EPHIGHLAND LIMITEDbeneficial owner
- SKENE ENTERPRISES (ABERDEEN) LIMITEDbeneficial owner
- SKENE INVESTMENTS (ABERDEEN) LIMITEDbeneficial owner
- GALLOWAY EGGS LIMITEDbeneficial owner
- KINGSFORD DEVELOPMENT GROUP LIMITEDbeneficial owner
- RAY HARRYHAUSEN FILMS LIMITEDbeneficial owner
- CALEDONIAN HERITABLE LIMITEDbeneficial owner
- BLP 2004-55 LIMITEDbeneficial owner
- BLP 2004-54 LIMITEDbeneficial owner
- LAND & PROPERTY MANAGEMENT LIMITEDbeneficial owner
- KINGAIRLOCH ESTATE LIMITEDbeneficial owner
- ACER FAMILY OFFICE LIMITEDbeneficial owner
- CARRON FISHINGS LIMITEDbeneficial owner
- THIRLESTANE PARK LTDbeneficial owner
- HEADON ST ANDREWS WEST LIMITEDbeneficial owner
- PORTGOWER HOLDINGS LIMITEDbeneficial owner
- RCCT KAIMSHILL PROPERTIES LIMITEDbeneficial owner