- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
37 CORSTORPHINE ROAD LIMITED
37 CORSTORPHINE ROAD LIMITED — active UK company, incorporated 2017 (oo:GB-COH-SC584308). UBO chain traced 17 hops, 2 owners, 4 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-12-21
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 18 Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland
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.
- 37 CORSTORPHINE ROAD LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 37 CORSTORPHINE ROAD LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC584308
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-21
- Registered office
- 18 Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland
- SIC
- 41100
People & control
6 parties · 6 currentEvery 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.
- COOK, Simon Shand
- director · British · appointed 2017-12-21 · Companies House
- Cruden Homes Limited
- corporate PSC · 25–50% shares · Scotland · since 2017-12-21 · CH · PSC register
Also holds roles at 9 other companies- QUEENSBERRY PROPERTIES LIMITEDbeneficial owner
- HART ESTATES (CITY) LIMITEDbeneficial owner
- JUNIPER RESIDENTIAL LIMITEDbeneficial owner
- MARSHALL, Euan Daniel
- director · British · appointed 2017-12-21 · Companies House
- REID, Kevin David
- director · British · appointed 2017-12-21 · Companies House
- SIMPSON, Steven George
- director · British · appointed 2017-12-21 · Companies House
- Square And Crescent Group Ltd
- corporate PSC · 25–50% shares · Scotland · since 2017-12-21 · CH · PSC register
Also holds roles at 9 other companies- Simon Cookbeneficial owner
- Mr Euan Daniel Marshallbeneficial owner
- HPL DEVELOPMENT LLPbeneficial owner
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 37 CORSTORPHINE ROAD LIMITED?
- What is 37 CORSTORPHINE ROAD LIMITED's risk level?
- Where does 37 CORSTORPHINE ROAD LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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