Who owns BEATTIE HOLDINGS (SCOTLAND) LIMITED?

In the current sources, BEATTIE HOLDINGS (SCOTLAND) LIMITED is connected to SCOTT INVESTMENTS (SCOTLAND) LIMITED, BALQUHATSTONE LIMITED, Brown Investments (Scotland) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEATTIE HOLDINGS (SCOTLAND) LIMITED's risk level?

WhiteIntel flags BEATTIE HOLDINGS (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEATTIE HOLDINGS (SCOTLAND) LIMITED appear across sources?

BEATTIE HOLDINGS (SCOTLAND) 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: 31

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

Legal entityLowActive

BEATTIE HOLDINGS (SCOTLAND) LIMITED

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

BEATTIE HOLDINGS (SCOTLAND) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-SC441782). UBO chain traced 31 hops, 3 owners, 6 holdings, 1 officer.…

OO GB-COH-SC441782Inc. 04 Feb 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-02-04
Legal form: ltd
Activity: 70100
Registered office: Beattie Holdings (Scotland) Limited, Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XF, 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

BEATTIE HOLDINGS (SCOTLAND) LIMITED
- SCOTT INVESTMENTS (SCOTLAND) LIMITED· beneficial owner37.5%· via CH PSC
- BALQUHATSTONE LIMITED· beneficial owner37.5%· via CH PSC
- Brown Investments (Scotland) Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BEATTIE HOLDINGS (SCOTLAND) LIMITED
- MOORE EQUIPMENT HIRE LIMITED· beneficial owner37.5%· via CH PSC
- IBB LEISURE LIMITED· beneficial owner87.5%· via CH PSC
- URBAN NEST SCOTLAND LIMITED· beneficial owner87.5%· via CH PSC
- FVF LTD.· beneficial owner37.5%· via CH PSC
- PEOPLES SAFETY LTD· beneficial owner37.5%· via CH PSC
- BEATTIE FRC LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

31 hops lockedDOSSIER

31-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 BEATTIE HOLDINGS (SCOTLAND) 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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/03

Register record, filings & financials

live · Companies House

Company no.: SC441782
Status: active
Type: ltd
Incorporated: 2013-02-04
Registered office: Beattie Holdings (Scotland) Limited, Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XF, Scotland
SIC: 70100

/04

People & control

8 parties · 3 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.

■
Balquhatstone Limited
- corporate PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- Mr William Beattiebeneficial owner
- Mrs Denise Margaret Beattiebeneficial owner
- Miss Olivia Beattiebeneficial owner
●
BEATTIE, Ian
- director · British · appointed 2013-02-04 · Companies House
■
Scott Investments (Scotland) Limited
- corporate PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- Mrs Mary Beattiebeneficial owner
- Miss Chelsea Beattiebeneficial owner
- Miss Natasha Bucklebeneficial owner
■
Brown Investments (Scotland) Limited
- corporate PSC · 25–50% shares · Scotland · ceased 2018-12-24 · CH · PSC register
Also holds roles at 5 other companies
- Mrs Carol Anne Beattiebeneficial owner
- Miss Jenna Beattiebeneficial owner
- Mr James Beattiebeneficial owner
●
FVF LTD.
Also holds roles at 5 other companies
- Mr Stephen Christopher Davisbeneficial owner
- Ms Dawn Louise Holmesbeneficial owner
- Mr John William Brownbeneficial owner
●
IBB LEISURE LIMITED
Also holds roles at 2 other companies
- Mr William Beattiebeneficial owner
- Mr Ian Beattiebeneficial owner
●
MOORE EQUIPMENT HIRE LIMITED
Also holds roles at 1 other company
- Mr Stanley Moorebeneficial owner
●
PEOPLES SAFETY LTD
Also holds roles at 1 other company
- Mr John Eamon Peoplesbeneficial owner

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BEATTIE HOLDINGS (SCOTLAND) LIMITED?: In the current sources, BEATTIE HOLDINGS (SCOTLAND) LIMITED is connected to SCOTT INVESTMENTS (SCOTLAND) LIMITED, BALQUHATSTONE LIMITED, Brown Investments (Scotland) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEATTIE HOLDINGS (SCOTLAND) LIMITED's risk level?: WhiteIntel flags BEATTIE HOLDINGS (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEATTIE HOLDINGS (SCOTLAND) LIMITED appear across sources?: BEATTIE HOLDINGS (SCOTLAND) 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 BEATTIE HOLDINGS (SCOTLAND) 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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