LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 4
- Beneficial owners
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-07-02
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 12/1 Castle Gogar Rigg 12/1 Castle Gogar Rigg, Edinburgh, EH12 9GP, Scotland
Low
Risk
ROCO ENTERPRISES LIMITED is a ltd registered in GB, incorporated 2018-07-02 (active).
/03
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
- ROCO ENTERPRISES LIMITED
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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- SC601487
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-02
- Registered office
- 12/1 Castle Gogar Rigg 12/1 Castle Gogar Rigg, Edinburgh, EH12 9GP, Scotland
- SIC
- 68100
Officers · 3 active
- corporate secretary · appt 2022-07-01
- LYNCH, Francis Brendan Patrickdirector · British · appt 2024-10-21
- MULHOLLAND, Diane Catherinedirector · British · appt 2018-07-02
- corporate secretary · appt 2018-07-02
Beneficial owners · PSC · 1 current
- ■Tc Trustees Limited50–75% sharescorporate PSC · United Kingdom · ceased 2018-07-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-07-01
- Outstanding charges
- 3
/06
Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TC TRUSTEES LIMITED
- Cocobay Assest Limitedbeneficial owner
- STRATHERN HOLDINGS LIMITEDbeneficial owner
- DUNBEATH ESTATES LIMITEDbeneficial owner
- COMER FARM LIMITEDbeneficial owner
- SILVERWELLS INVESTMENTS LIMITEDbeneficial owner
- HOPETOUN HOUSE LIMITEDbeneficial owner
- STAG ENERGY MANAGEMENT LIMITEDbeneficial owner
- CARRON ESTATES LIMITEDbeneficial owner
- DAMECK HOLDINGS LIMITEDbeneficial owner
- KINGSFORD ESTATES LIMITEDbeneficial owner
- SIMPSON LOAN PROPERTY LIMITEDbeneficial owner
- KIDS OPERATING ROOMbeneficial owner
- GRENO HOLDINGS LIMITEDbeneficial owner
- GORDON WOODLANDS LIMITEDbeneficial owner
- SHEILGAR INVESTMENTS LIMITEDbeneficial owner
- Tc Trustees Limited As Trustees Of The Ducentem Discretionary Trustbeneficial owner
- Ocean Point Ventures Limitedbeneficial owner
- KINGSFORD RESIDENTIAL INVESTMENT LIMITEDbeneficial owner
- KT LAND LIMITEDbeneficial owner
- 26 DUBLIN STREET LIMITEDbeneficial owner
- SCORE GROUP LIMITEDbeneficial owner
- HENDERSON STONE ASSET MANAGEMENT LIMITEDbeneficial owner
- CAMPBELL OF DOUNE LTDbeneficial owner
- REAY FARMS LIMITEDbeneficial owner
- STEWART SHAW HOLDINGS LIMITEDbeneficial owner
- CRAIGMYLE CAPITAL LIMITEDbeneficial owner
- PREMIER FAMILY INVESTMENTS LIMITEDbeneficial owner
- TRINITY JEDBURGH LIMITEDbeneficial owner
- JOSEFINA HOLDINGS LIMITEDbeneficial owner
- AILSA RETAIL (REIGATE) LTDbeneficial owner
- GLENTARKEN ENERGY LIMITEDbeneficial owner
- SKENE DEVELOPMENTS (ABERDEEN) LIMITEDbeneficial owner
- EPHIGHLAND LIMITEDbeneficial owner
- AVERON ORD FAMILY INVESTMENTSbeneficial owner
- SKENE ENTERPRISES (ABERDEEN) LIMITEDbeneficial owner
- SKENE INVESTMENTS (ABERDEEN) LIMITEDbeneficial owner
- GALLOWAY EGGS LIMITEDbeneficial owner
- KINGSFORD DEVELOPMENT GROUP LIMITEDbeneficial owner
- RAY HARRYHAUSEN FILMS LIMITEDbeneficial owner
- CALEDONIAN HERITABLE LIMITEDbeneficial owner
- BLP 2004-55 LIMITEDbeneficial owner
- BLP 2004-54 LIMITEDbeneficial owner
- LAND & PROPERTY MANAGEMENT LIMITEDbeneficial owner
- KINGAIRLOCH ESTATE LIMITEDbeneficial owner
- ACER FAMILY OFFICE LIMITEDbeneficial owner
- CARRON FISHINGS LIMITEDbeneficial owner
- THIRLESTANE PARK LTDbeneficial owner
- HEADON ST ANDREWS WEST LIMITEDbeneficial owner
- PORTGOWER HOLDINGS LIMITEDbeneficial owner
- RCCT KAIMSHILL PROPERTIES LIMITEDbeneficial owner