Who owns COLTEST LIMITED?

In the current sources, COLTEST LIMITED is connected to BRAESIDE BUSINESS DEVELOPMENTS LIMITED, TELA TECHNOLOGY LIMITED, Mr Shehzada Sikandar Cheema, Coltel Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLTEST LIMITED's risk level?

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

Where does COLTEST LIMITED appear across sources?

COLTEST 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: 33

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

Legal entityLowActive

COLTEST LIMITED

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

COLTEST LIMITED — active UK company, incorporated 2002 (oo:GB-COH-SC229995). UBO chain traced 33 hops, 4 owners, 8 officers. Cited to 2 registries.

OO GB-COH-SC229995Inc. 05 Apr 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-04-05
Legal form: ltd
Activity: 74909
Registered office: 19b Camiestone Road, Thainstone Business Park, Inverurie, AB51 5GT, 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

COLTEST LIMITED
- BRAESIDE BUSINESS DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- TELA TECHNOLOGY LIMITED· beneficial owner87.5%· via CH PSC
- Mr Shehzada Sikandar Cheema· beneficial owner87.5%· via CH PSC
- Coltel Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

33 hops lockedDOSSIER

33-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 COLTEST LIMITED, resolved and sourced — yours to keep, no subscription.

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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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/03

Register record, filings & financials

live · Companies House

Company no.: SC229995
Status: active
Type: ltd
Incorporated: 2002-04-05
Registered office: 19b Camiestone Road, Thainstone Business Park, Inverurie, AB51 5GT, Scotland
SIC: 74909

/04

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.

●
CHEEMA, Shehzada Sikandar
- director · British · appointed 2019-10-14 · Companies House
- individual PSC · 75–100% shares · England · since 2021-08-06 · CH · PSC register
■
Braeside Business Developments Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2019-10-14 · CH · PSC register
Also holds roles at 3 other companies
- Mr Neil Duncan Colliebeneficial owner
- Mrs Jane Beverley Colliebeneficial owner
- ASC COMMUNICATIONS LIMITEDbeneficial owner
●
BURNETT & REID
- corporate secretary · appointed 2002-04-05 · resigned · Companies House
●
BURNETT & REID LLP
- corporate secretary · appointed 2012-10-01 · resigned · Companies House
●
COLLIE, Neil Duncan
- director · British · appointed 2002-04-05 · resigned · Companies House
■
Coltel Holdings Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2017-04-20 · CH · PSC register
●
JORDANS (SCOTLAND) LIMITED
- corporate nominee director · appointed 2002-04-05 · resigned · Companies House
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2002-04-05 · resigned · Companies House
●
SLEIGH, Gordon Bruce
- director · British · appointed 2004-11-25 · resigned · Companies House
●
TELA TECHNOLOGY LIMITED
Also holds roles at 9 other companies
- Mr Shez Sikandar Cheemabeneficial owner
- ACCESS COMMUNICATIONS GROUP LIMITEDbeneficial owner
- STATION COURT PROPERTY MANAGEMENT (BUILDING B) LIMITEDbeneficial owner
●
TELA TECHNOLOGY LTD
- corporate director · appointed 2010-10-14 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2021-08-05 · CH · PSC register

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

/05

Common questions

Who owns COLTEST LIMITED?: In the current sources, COLTEST LIMITED is connected to BRAESIDE BUSINESS DEVELOPMENTS LIMITED, TELA TECHNOLOGY LIMITED, Mr Shehzada Sikandar Cheema, Coltel Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLTEST LIMITED's risk level?: WhiteIntel flags COLTEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLTEST LIMITED appear across sources?: COLTEST 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 COLTEST 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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