- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WESTBURN INVESTMENTS LTD
WESTBURN INVESTMENTS LTD — active UK company, incorporated 2016 (oo:GB-COH-SC533059). UBO chain traced 5 hops, 5 owners, 1 holding, 6 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-04-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Westburn House, Dunning, Perthshire, PH2 0QY, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WESTBURN INVESTMENTS LTD
- WESTBURN INVESTMENTS LTD
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC533059
- Status
- active
- Type
- ltd
- Incorporated
- 2016-04-19
- Registered office
- Westburn House, Dunning, Perthshire, PH2 0QY, United Kingdom
- SIC
- 82990
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-24
- Outstanding charges
- 3
People & control
7 parties · 5 currentEvery 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.
- Brodies & Co. (Trustees) Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-12-21 · CH · PSC register
Also holds roles at 131 other companies- AFNN HOLDINGS LIMITEDbeneficial owner
- JAGCH STEPHANIEbeneficial owner
- MAXWELL FARMS LIMITEDbeneficial owner
- POTTINGER, Laura Grace
- director · British · appointed 2026-06-01 · Companies House
- POTTINGER, Natasha Louise, Dr
- director · British · appointed 2026-06-01 · Companies House
- POTTINGER, Ross Andrew
- director · British · appointed 2026-06-01 · Companies House
- POTTINGER, Steven Charles
- director · British · appointed 2016-04-19 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2016-12-21 · CH · PSC register
- FLETCHER, Carol Joy
- secretary · appointed 2016-04-19 · resigned · Companies House
- director · British · appointed 2016-12-21 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2024-06-14 · CH · PSC register
- SALE DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- Ms Carol Joy Fletcherbeneficial owner
- Mr Steven Charles Pottingerbeneficial owner
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WESTBURN INVESTMENTS LTD?
- What is WESTBURN INVESTMENTS LTD's risk level?
- Where does WESTBURN INVESTMENTS LTD appear across sources?