- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SANDYHILLS DEVELOPMENTS (BANFF) LIMITED
SANDYHILLS DEVELOPMENTS (BANFF) LIMITED — active UK company, incorporated 1994 (oo:GB-COH-SC151099). UBO chain traced 2 hops, 2 owners, 1 holding, 5…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-05-31
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Turtory, Bridge Of Marnoch, Huntly, Aberdeenshire, AB54 7UJ
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.
- SANDYHILLS DEVELOPMENTS (BANFF) LIMITED
- SANDYHILLS DEVELOPMENTS (BANFF) LIMITED
2-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 SANDYHILLS DEVELOPMENTS (BANFF) 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.
- SC151099
- Status
- active
- Type
- ltd
- Incorporated
- 1994-05-31
- Registered office
- Turtory, Bridge Of Marnoch, Huntly, Aberdeenshire, AB54 7UJ
- SIC
- 41202
People & control
5 parties · 2 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.
- WILSON, Alice Lily
- secretary · British · appointed 1994-05-31 · Companies House
- director · British · appointed 1994-05-31 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-06-01 · CH · PSC register
- WILSON, George Davidson
- director · British · appointed 1994-05-31 · Companies House
- individual PSC · 50–75% shares · Scotland · since 2016-06-01 · CH · PSC register
- BROOKLEA DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- Mr James Kenneth Donaldsonbeneficial owner
- Mr George Davidson Wilsonbeneficial owner
- Merithelp Limitedbeneficial owner
- MABBOTT, Stephen
- nominee director · British · appointed 1994-05-31 · resigned · Companies House
- REID, Brian
- nominee secretary · British · appointed 1994-05-31 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDYHILLS DEVELOPMENTS (BANFF) LIMITED?
- What is SANDYHILLS DEVELOPMENTS (BANFF) LIMITED's risk level?
- Where does SANDYHILLS DEVELOPMENTS (BANFF) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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