Who owns TELFORD'S FORESTRY CONTRACTING LTD?

In the current sources, TELFORD'S FORESTRY CONTRACTING LTD is connected to Mr David Black Telford, Mr David Black Telford, Mrs Shona Louise Telford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TELFORD'S FORESTRY CONTRACTING LTD's risk level?

WhiteIntel flags TELFORD'S FORESTRY CONTRACTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TELFORD'S FORESTRY CONTRACTING LTD appear across sources?

TELFORD'S FORESTRY CONTRACTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TELFORD'S FORESTRY CONTRACTING LTD

Name: TELFORD'S FORESTRY CONTRACTING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TELFORD'S FORESTRY CONTRACTING LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-09-27
Legal form: ltd
Activity: 02100
Registered office: 15 Ashloaning, Denholm, Borders, TD9 8NW, Scotland

Low

Risk

TELFORD'S FORESTRY CONTRACTING LTD is a ltd registered in GB, incorporated 2018-09-27 (active).

/03

Ownership & control

Owners / controllers

TELFORD'S FORESTRY CONTRACTING LTD
- Mr David Black Telford· beneficial owner50%· via OpenOwnership
- Mr David Black Telford· beneficial owner37.5%· via ch_psc
- Mrs Shona Louise Telford· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
10 Oct 2026Companies House
Confirmation statement due
30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
30 Jun 2025Companies House
Latest accounts made up
27 Sept 2018Companies House
Registered

/05

Company profile

live · Companies House

Company no.: SC609213
Status: active
Type: ltd
Incorporated: 2018-09-27
Registered office: 15 Ashloaning, Denholm, Borders, TD9 8NW, Scotland
SIC: 02100

Officers · 3 active

TELFORD, Shona Louise
secretary · appt 2018-09-27
TELFORD, David Black
director · British · appt 2018-09-27
TELFORD, Shona Louise
director · British · appt 2018-09-27

Beneficial owners · PSC · 2 current

●
Mrs Shona Louise Telford
individual PSC · United Kingdom · since 2018-09-27
25–50% shares
●
Mr David Black Telford
individual PSC · Scotland · since 2018-09-27
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-10-10

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£917
Cash	£45,702
Shareholder funds	£2
Fixed assets	£89,995
Current assets	£80,879
Employees	2

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TELFORD'S FORESTRY CONTRACTING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on TELFORD'S FORESTRY CONTRACTING LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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