Who owns ARGYLL & INVERNESS LTD?

In the current sources, ARGYLL & INVERNESS LTD is connected to Ms Caroline Anne Clayton, Ms Catriona Gayle Ramsay, Mr David Fraser Sutherland, Ms Catriona Gayle Ramsay, Ms Caroline Anne Clayton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARGYLL & INVERNESS LTD's risk level?

WhiteIntel flags ARGYLL & INVERNESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARGYLL & INVERNESS LTD appear across sources?

ARGYLL & INVERNESS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ARGYLL & INVERNESS LTD

Name: ARGYLL & INVERNESS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGYLL & INVERNESS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-05-13
Legal form: ltd
Activity: 82990
Registered office: Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland

ARGYLL & INVERNESS LTD is a ltd registered in GB, incorporated 2016-05-13 (active).

Ownership & control

Owners / controllers

ARGYLL & INVERNESS LTD
- Ms Caroline Anne Clayton· beneficial owner50%· via OpenOwnership
- Ms Catriona Gayle Ramsay· beneficial owner50%· via OpenOwnership
- Mr David Fraser Sutherland· beneficial owner· via OpenOwnership
- Ms Catriona Gayle Ramsay· beneficial owner37.5%· via ch_psc
- Ms Caroline Anne Clayton· beneficial owner37.5%· via ch_psc
- Mr David Fraser Sutherland· beneficial owner· via ch_psc

Holdings / subsidiaries

ARGYLL & INVERNESS LTD
- GLENDARUEL ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- LOCH NESS HOMES LTD.· beneficial owner87.5%· via ch_psc
- INVERNESS LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: SC535342
Status: active
Type: ltd
Incorporated: 2016-05-13
Registered office: Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
SIC: 82990

Officers · 2 active

CLAYTON, Caroline Anne
director · British · appt 2019-12-02
SUTHERLAND, David Fraser
director · British · appt 2016-05-13

Beneficial owners · PSC · 3 current

●
Ms Catriona Gayle Ramsay
individual PSC · Scotland · since 2020-09-10
25–50% shares
●
Ms Caroline Anne Clayton
individual PSC · Scotland · since 2020-09-10
25–50% shares
●
Mr David Fraser Sutherland
individual PSC · Scotland · since 2017-01-01
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARGYLL & INVERNESS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ARGYLL & INVERNESS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House