Who owns REAL ESTATE WEALTH DEVELOPMENT LIMITED?

In the current sources, REAL ESTATE WEALTH DEVELOPMENT LIMITED is connected to Mr Laurie Graeme Duncan, Mr Alexander William Robertson, Mr Graeme Robert Wallace, Mr Graeme Robert Wallace, Mr Alexander William Robertson and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REAL ESTATE WEALTH DEVELOPMENT LIMITED's risk level?

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

Where does REAL ESTATE WEALTH DEVELOPMENT LIMITED appear across sources?

REAL ESTATE WEALTH DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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REAL ESTATE WEALTH DEVELOPMENT LIMITED

Name: REAL ESTATE WEALTH DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REAL ESTATE WEALTH DEVELOPMENT LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-SC621494

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Laurie Graeme Duncanbeneficial owner→REAL ESTATE WEALTH DEVELOPMENT LIMITED
1Mr Alexander William Robertsonbeneficial owner→REAL ESTATE WEALTH DEVELOPMENT LIMITED
1Mr Graeme Robert Wallacebeneficial owner→REAL ESTATE WEALTH DEVELOPMENT LIMITED
1Mr Graeme Robert Wallacebeneficial owner→REAL ESTATE WEALTH DEVELOPMENT LIMITED
1Mr Alexander William Robertsonbeneficial owner→REAL ESTATE WEALTH DEVELOPMENT LIMITED
1Mr Laurie Graeme Duncanbeneficial owner→REAL ESTATE WEALTH DEVELOPMENT LIMITED
1REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LIMITEDbeneficial owner 87.5%→REAL ESTATE WEALTH DEVELOPMENT LIMITED
2Mr Alexander William Robertsonbeneficial owner 50%→REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LIMITED
2Mr Laurie Graeme Duncanbeneficial owner 50%→REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LIMITED
2Mr Laurie Graeme Duncanbeneficial owner 37.5%→REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LIMITED
2Mr Alexander William Robertsonbeneficial owner 37.5%→REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: SC621494
Status: active
Type: ltd
Incorporated: 2019-02-18
Registered office: Afton House, First Floor, 26 West Nile Street, Glasgow, G1 2PF, Scotland
SIC: 68209

Officers · 2 active

DUNCAN, Laurie Graeme
director · British · appt 2019-03-11
ROBERTSON, Alexander William
director · British · appt 2019-02-18
LYONS, Gregor(resigned)
director · British · appt 2019-03-11
WALLACE, Graeme Robert(resigned)
director · British · appt 2019-03-11

Beneficial owners · PSC · 1 current

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Real Estate Wealth Development Holdings
corporate PSC · United Kingdom · since 2021-02-25 · trace owners →
75–100% shares
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Mr Laurie Graeme Duncan
individual PSC · United Kingdom · ceased 2021-02-25
significant influence or control
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Mr Alexander William Robertson
individual PSC · United Kingdom · ceased 2021-02-25
significant influence or control
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Mr Graeme Robert Wallace
individual PSC · Scotland · ceased 2020-02-15
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

REAL ESTATE WEALTH DEVELOPMENT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House