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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

A & E PROPERTY SCOTLAND LTD

A & E PROPERTY SCOTLAND LTD — active UK company, incorporated 2017 (oo:GB-COH-SC568141). UBO chain traced 8 hops, 8 owners, 3 officers. Cited to 2 registries.

OO GB-COH-SC568141Inc. 07 Jun 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-06-07
Legal form
ltd
Activity
68209
Registered office
27 Union Park, Bonnyrigg, EH19 3DF, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

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8 hops lockedSTANDARD

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

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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 A & E PROPERTY SCOTLAND LTD, 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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
SC568141
Status
active
Type
ltd
Incorporated
2017-06-07
Registered office
27 Union Park, Bonnyrigg, EH19 3DF, United Kingdom
SIC
68209
/04

People & control

3 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.

  • WESLEY, Andrew Forsyth
    • director · British · appointed 2017-06-07 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2017-06-07 · CH · PSC register
  • WESLEY, Elizabeth Eilish
    • individual PSC · 25–50% shares · United Kingdom · since 2023-06-01 · CH · PSC register
    • director · British · appointed 2017-06-07 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-04-26 · CH · PSC register
  • WESLEY, Jenna Brenda
    • director · British · appointed 2017-06-07 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2017-06-07 · CH · PSC register

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

/05

Common questions

Who owns A & E PROPERTY SCOTLAND LTD?
In the current sources, A & E PROPERTY SCOTLAND LTD is connected to Jenna Wesley, Elizabeth Wesley, Andrew Wesley, Mrs Elizabeth Wesley, Jenna Brenda Wesley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A & E PROPERTY SCOTLAND LTD's risk level?
WhiteIntel flags A & E PROPERTY SCOTLAND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A & E PROPERTY SCOTLAND LTD appear across sources?
A & E PROPERTY SCOTLAND LTD 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 A & E PROPERTY SCOTLAND LTD. 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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