Who owns A & W M URQUHART LIMITED?

In the current sources, A & W M URQUHART LIMITED is connected to Mr James Stevenson Baird, Mr Roderick Macduff Urquhart, Mr Stephen Martin Blane, Mr Roderick Macduff Urquhart, Mr James Stevenson Baird and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A & W M URQUHART LIMITED's risk level?

WhiteIntel flags A & W M URQUHART LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A & W M URQUHART LIMITED appear across sources?

A & W M URQUHART LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 1

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

Legal entityLowActive

A & W M URQUHART LIMITED

Name: A & W M URQUHART LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A & W M URQUHART LIMITED, Company, GB

A & W M URQUHART LIMITED — active UK company, incorporated 2001 (oo:GB-COH-SC215880). UBO chain traced 7 hops, 7 owners, 1 holding, 8 officers. Cited to 2…

OO GB-COH-SC215880Inc. 16 Feb 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-02-16
Legal form: ltd
Activity: 74990
Registered office: 16 Heriot Row, Edinburgh, Lothian, EH3 6HR

/02

Also appears in

GLEIF

A & W M URQUHART SOLICITORSGLEIF · lei:213800OWTVE3UISFL555

The same real-world entity, resolved across sources.

/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

A & W M URQUHART LIMITED
- Mr James Stevenson Baird· beneficial owner50%· via OpenOwnership
- Mr Roderick Macduff Urquhart· beneficial owner50%· via OpenOwnership
- Mr Stephen Martin Blane· beneficial owner50%· via OpenOwnership
- Mr Roderick Macduff Urquhart· beneficial owner37.5%· via CH PSC
- Mr James Stevenson Baird· beneficial owner37.5%· via CH PSC
- Alison Murray Grandison· beneficial owner37.5%· via CH PSC
- Mr Stephen Martin Blane· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

A & W M URQUHART LIMITED
- EDINBURGH NEW TOWN PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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

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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 A & W M URQUHART LIMITED, resolved and sourced — yours to keep, no subscription.

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

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/04

Register record, filings & financials

live · Companies House

Company no.: SC215880
Status: active
Type: ltd
Incorporated: 2001-02-16
Registered office: 16 Heriot Row, Edinburgh, Lothian, EH3 6HR
SIC: 74990

/05

People & control

9 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.

●
GRANDISON, Alison Murray
- director · British · appointed 2025-03-19 · Companies House
- individual PSC · 25–50% shares · since 2025-03-19 · CH · PSC register
●
BLACK, Gillian Stewart
- secretary · appointed 2021-03-26 · resigned · Companies House
●
BLANE, Stephen Martin
- director · British · appointed 2021-03-26 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2025-03-19 · CH · PSC register
●
EDINBURGH NEW TOWN PROPERTIES LIMITED
Also holds roles at 1 other company
- Mr Roderick Macduff Urquhartbeneficial owner
●
JORDANS (SCOTLAND) LIMITED
- corporate nominee director · appointed 2001-02-16 · resigned · Companies House
●
LUCAS, Chris Henderson
- director · Other · appointed 2001-03-13 · resigned · Companies House
●
Mr James Stevenson Baird
- individual PSC · 25–50% shares · ceased 2021-02-26 · CH · PSC register
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2001-02-16 · resigned · Companies House
●
URQUHART, Roderick Macduff
- secretary · British · appointed 2001-03-13 · resigned · Companies House
- director · British · appointed 2009-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-26 · CH · PSC register

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

/06

Common questions

Who owns A & W M URQUHART LIMITED?: In the current sources, A & W M URQUHART LIMITED is connected to Mr James Stevenson Baird, Mr Roderick Macduff Urquhart, Mr Stephen Martin Blane, Mr Roderick Macduff Urquhart, Mr James Stevenson Baird and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A & W M URQUHART LIMITED's risk level?: WhiteIntel flags A & W M URQUHART LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A & W M URQUHART LIMITED appear across sources?: A & W M URQUHART LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A & W M URQUHART 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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