Who owns ANGUS ESTATES LIMITED?

In the current sources, ANGUS ESTATES LIMITED is connected to Mr Simon William David Laird, Mr Simon William David Laird. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANGUS ESTATES LIMITED's risk level?

WhiteIntel flags ANGUS ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANGUS ESTATES LIMITED appear across sources?

ANGUS ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANGUS ESTATES LIMITED

Name: ANGUS ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANGUS ESTATES LIMITED, Company, GB

ANGUS ESTATES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-SC212072). UBO chain traced 2 hops, 2 owners, 6 holdings, 6 officers. Cited to 2…

OO GB-COH-SC212072Inc. 18 Oct 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-10-18
Legal form: ltd
Activity: 01500
Registered office: - East Memus Office, By Forfar, Angus, DD8 3TY, Scotland

/02

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

ANGUS ESTATES LIMITED
- Mr Simon William David Laird· beneficial owner100%· via OpenOwnership
- Mr Simon William David Laird· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ANGUS ESTATES LIMITED
- ANGUS ESTATES (PANBRIDE) LIMITED· beneficial owner37.5%· via CH PSC
- THURSO RIVER LIMITED· beneficial owner87.5%· via CH PSC
- ACHNACARRY WILDLIFE MANAGEMENT LIMITED· beneficial owner62.5%· via CH PSC
- DUNGARTHILL FARMS LIMITED· beneficial owner37.5%· via CH PSC
- ULBSTER ARMS LIMITED· beneficial owner87.5%· via CH PSC
- OTTER FOREST LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ANGUS ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: SC212072
Status: active
Type: ltd
Incorporated: 2000-10-18
Registered office: - East Memus Office, By Forfar, Angus, DD8 3TY, Scotland
SIC: 01500

/05

People & control

11 parties · 1 current

Every 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.

●
LAIRD, Simon William David
- secretary · appointed 2011-07-26 · Companies House
- director · British · appointed 2001-03-01 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2016-05-01 · CH · PSC register
●
1924 NOMINEES LTD
- corporate secretary · appointed 2000-11-02 · resigned · Companies House
●
ACHNACARRY WILDLIFE MANAGEMENT LIMITED
Also holds roles at 1 other company
- Mr Simon Lairdbeneficial owner
●
ANGUS ESTATES (PANBRIDE) LIMITED
Also holds roles at 2 other companies
- KNOWE PROPERTIES LIMITEDbeneficial owner
- Rory Michael Stuart Milnebeneficial owner
●
ARCHIBALD CAMPBELL & HARLEY
- corporate nominee secretary · appointed 2000-10-18 · resigned · Companies House
●
BLACK, Douglas Maclean
- nominee director · British · appointed 2000-10-18 · resigned · Companies House
●
DUNGARTHILL FARMS LIMITED
Also holds roles at 4 other companies
- DUNGARTHILL HEAT LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
- HOCKLEYS HOLDINGS LIMITEDbeneficial owner
●
MANCLARK, James William Mckinnon
- director · British · appointed 2000-11-02 · resigned · Companies House
●
OTTER FOREST LIMITED
Also holds roles at 2 other companies
- Mr Simon William David Lairdbeneficial owner
- KNOWE PROPERTIES LIMITEDbeneficial owner
●
THURSO RIVER LIMITED
Also holds roles at 2 other companies
- MARCHMONT FARMS LIMITEDbeneficial owner
- REAY FARMS LIMITEDbeneficial owner
●
ULBSTER ARMS LIMITED
Also holds roles at 1 other company
- MARCHMONT FARMS LIMITEDbeneficial owner

11 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ANGUS ESTATES LIMITED?: In the current sources, ANGUS ESTATES LIMITED is connected to Mr Simon William David Laird, Mr Simon William David Laird. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANGUS ESTATES LIMITED's risk level?: WhiteIntel flags ANGUS ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANGUS ESTATES LIMITED appear across sources?: ANGUS ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANGUS ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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