Who owns LOVIE LIMITED?

In the current sources, LOVIE LIMITED is connected to LOVIE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOVIE LIMITED's risk level?

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

Where does LOVIE LIMITED appear across sources?

LOVIE 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: 11

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

Legal entityLowActive

LOVIE LIMITED

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

LOVIE LIMITED — active UK company, incorporated 1994 (oo:GB-COH-SC154344). UBO chain traced 11 hops, 1 owner, 2 holdings, 7 officers. Cited to 2 registries.

OO GB-COH-SC154344Inc. 17 Nov 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-11-17
Legal form: ltd
Activity: 08120
Registered office: Cowbog, Cowbog, New Pitsligo, Fraserburgh, Aberdeenshire, AB43 6PR

/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

LOVIE LIMITED
- LOVIE GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LOVIE LIMITED
- CHELL (MEMSIE) LIMITED· beneficial owner87.5%· via CH PSC
- LOVIE (NEW PITSLIGO) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedSTANDARD

11-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.

Everything we hold on LOVIE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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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 UBOSTANDARD
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/03

Activity timeline

31 Dec 2026Companies House
Accounts due
01 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
17 Nov 1994Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC154344
Status: active
Type: ltd
Incorporated: 1994-11-17
Registered office: Cowbog, Cowbog, New Pitsligo, Fraserburgh, Aberdeenshire, AB43 6PR
SIC: 08120

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-01
Outstanding charges: 1

/05

People & control

8 parties · 5 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.

■
Lovie Group Limited
- corporate PSC · 75–100% shares · Scotland · since 2020-03-26 · CH · PSC register
Also holds roles at 6 other companies
- Mark Christopher Loviebeneficial owner
- Mr Michael Walter Loviebeneficial owner
- Mr William Walter Loviebeneficial owner
●
LOVIE, Doreen
- secretary · British · appointed 1995-01-20 · Companies House
- director · British · appointed 1994-11-21 · Companies House
●
LOVIE, Mark Christopher
- director · British · appointed 1998-02-02 · Companies House
●
LOVIE, Michael Walter
- director · British · appointed 1994-11-21 · Companies House
●
LOVIE, William Walter
- director · British · appointed 1994-11-21 · Companies House
●
BROWN & MCRAE
- corporate secretary · appointed 1994-11-17 · resigned · Companies House
●
CHELL (MEMSIE) LIMITED
Also holds roles at 1 other company
- Mr Michael Walter Loviebeneficial owner
●
MCRAE, Ian Paterson
- director · British · appointed 1994-11-17 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LOVIE LIMITED?: In the current sources, LOVIE LIMITED is connected to LOVIE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOVIE LIMITED's risk level?: WhiteIntel flags LOVIE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOVIE LIMITED appear across sources?: LOVIE 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 LOVIE 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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