Who owns DALBEATTIE FINANCE COMPANY LIMITED?

In the current sources, DALBEATTIE FINANCE COMPANY LIMITED is connected to Ms Helen Isobel Niven Johnstone, Mr Douglas John Dorian Johnstone, Ms Helen Isobel Niven Johnstone, Mr Douglas John Dorian Johnstone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALBEATTIE FINANCE COMPANY LIMITED's risk level?

WhiteIntel flags DALBEATTIE FINANCE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DALBEATTIE FINANCE COMPANY LIMITED appear across sources?

DALBEATTIE FINANCE COMPANY LIMITED 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: 4

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

Legal entityLowActive

DALBEATTIE FINANCE COMPANY LIMITED

Name: DALBEATTIE FINANCE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DALBEATTIE FINANCE COMPANY LIMITED, Company, GB

DALBEATTIE FINANCE COMPANY LIMITED — active UK company, incorporated 1956 (oo:GB-COH-SC031300). UBO chain traced 4 hops, 4 owners, 1 holding. Cited to 2…

OO GB-COH-SC031300Inc. 04 Feb 1956Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 1956-02-04
Legal form: Private Limited Company
Activity: 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office: 15/33 MAXWELL STREET, DALBEATTIE, DG5 4AJ

/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

DALBEATTIE FINANCE COMPANY LIMITED
- Ms Helen Isobel Niven Johnstone· beneficial owner50%· via OpenOwnership
- Mr Douglas John Dorian Johnstone· beneficial owner50%· via OpenOwnership
- Ms Helen Isobel Niven Johnstone· beneficial owner· via CH PSC
- Mr Douglas John Dorian Johnstone· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DALBEATTIE FINANCE COMPANY LIMITED
- CUMBRIA LEASING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

Companies House register

Company no.: SC031300
Status: Active
Type: Private Limited Company
Incorporated: 1956-02-04
Registered office: 15/33 MAXWELL STREET, DALBEATTIE, DG5 4AJ
SIC: 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

/04

Common questions

Who owns DALBEATTIE FINANCE COMPANY LIMITED?: In the current sources, DALBEATTIE FINANCE COMPANY LIMITED is connected to Ms Helen Isobel Niven Johnstone, Mr Douglas John Dorian Johnstone, Ms Helen Isobel Niven Johnstone, Mr Douglas John Dorian Johnstone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DALBEATTIE FINANCE COMPANY LIMITED's risk level?: WhiteIntel flags DALBEATTIE FINANCE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DALBEATTIE FINANCE COMPANY LIMITED appear across sources?: DALBEATTIE FINANCE COMPANY LIMITED 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 DALBEATTIE FINANCE COMPANY LIMITED. 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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