Who owns CBC CONSTRUCTION AND PROPERTY GROUP LIMITED?

In the current sources, CBC CONSTRUCTION AND PROPERTY GROUP LIMITED is connected to Sir Jack Smith Harvie, Lady Elizabeth Harvie, Sir Jack Smith Harvie, Lady Elizabeth Harvie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CBC CONSTRUCTION AND PROPERTY GROUP LIMITED's risk level?

WhiteIntel flags CBC CONSTRUCTION AND PROPERTY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CBC CONSTRUCTION AND PROPERTY GROUP LIMITED appear across sources?

CBC CONSTRUCTION AND PROPERTY GROUP 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: 4

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

Legal entityLowActive

CBC CONSTRUCTION AND PROPERTY GROUP LIMITED

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

CBC CONSTRUCTION AND PROPERTY GROUP LIMITED — active UK company, incorporated 2000 (oo:GB-COH-SC203230). UBO chain traced 4 hops, 4 owners, 4 holdings, 7…

OO GB-COH-SC203230Inc. 24 Jan 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-01-24
Legal form: ltd
Activity: 41100, 41201, 41202
Registered office: Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL

/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

CBC CONSTRUCTION AND PROPERTY GROUP LIMITED
- Sir Jack Smith Harvie· beneficial owner50%· via OpenOwnership
- Lady Elizabeth Harvie· beneficial owner50%· via OpenOwnership
- Sir Jack Smith Harvie· beneficial owner37.5%· via CH PSC
- Lady Elizabeth Harvie· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CBC CONSTRUCTION AND PROPERTY GROUP LIMITED
- CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED· beneficial owner87.5%· via CH PSC
- J. & R. ANDERSON (PAINTERS) LIMITED· beneficial owner87.5%· via CH PSC
- CITY LINK DEVELOPMENT CO LIMITED· beneficial owner87.5%· via CH PSC
- T.W. SCOTT (PAINTING CONTRACTORS) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 CBC CONSTRUCTION AND PROPERTY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC203230
Status: active
Type: ltd
Incorporated: 2000-01-24
Registered office: Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL
SIC: 41100, 41201, 41202

/04

People & control

9 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.

●
HARVIE, Jack Smith, Sir
- director · British · appointed 2000-04-20 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
HARVIE, Kenneth Telford
- secretary · British · appointed 2000-04-20 · Companies House
- director · British · appointed 2000-04-20 · Companies House
●
Lady Elizabeth Harvie
- individual PSC · 25–50% shares · since 2024-10-28 · CH · PSC register
●
BARR, Alexandria Green Elliott
- director · British · appointed 2018-10-01 · resigned · Companies House
●
CITY LINK DEVELOPMENT CO LIMITED
Also holds roles at 1 other company
- Sir Jack Smith Harviebeneficial owner
●
J. & R. ANDERSON (PAINTERS) LIMITED
Also holds roles at 2 other companies
- Sir Jack Smith Harviebeneficial owner
- Steven Lanniganbeneficial owner
●
JORDANS (SCOTLAND) LIMITED
- corporate nominee director · appointed 2000-01-24 · resigned · Companies House
●
NIXON, Robert Dawson
- director · British · appointed 2000-04-20 · resigned · Companies House
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2000-01-24 · resigned · Companies House

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

/05

Common questions

Who owns CBC CONSTRUCTION AND PROPERTY GROUP LIMITED?: In the current sources, CBC CONSTRUCTION AND PROPERTY GROUP LIMITED is connected to Sir Jack Smith Harvie, Lady Elizabeth Harvie, Sir Jack Smith Harvie, Lady Elizabeth Harvie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CBC CONSTRUCTION AND PROPERTY GROUP LIMITED's risk level?: WhiteIntel flags CBC CONSTRUCTION AND PROPERTY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CBC CONSTRUCTION AND PROPERTY GROUP LIMITED appear across sources?: CBC CONSTRUCTION AND PROPERTY GROUP 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 CBC CONSTRUCTION AND PROPERTY GROUP 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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