Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-05-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
ANNEW INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2005-05-16 (active).
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.
- ANNEW INVESTMENTS LIMITED
- ANNEW INVESTMENTS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC284827
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-16
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- SIC
- 82990
- corporate secretary · appt 2012-05-01
- GILLESPIE, Anne Elizabethdirector · British · appt 2005-06-14
- GILLESPIE, Ewendirector · British · appt 2009-05-27
- TURCAN CONNELL WS(resigned)corporate secretary · appt 2005-05-16
- WHYTE, James Liddle(resigned)director · British · appt 2005-05-16
- WHYTE, Janet Binnie(resigned)director · British · appt 2005-05-16
- ■Turcan Connell (Trustees) Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mrs Anne Elizabeth Gillespiebeneficial owner
- Mr Ewen Gillespiebeneficial owner
- Mrs Anne Elizabeth Gillespiebeneficial owner
- Mr Ewen Gillespiebeneficial owner
- SOUTER FT HOLDINGS LIMITEDbeneficial owner
- SCOTFRAME LIMITEDbeneficial owner
- E.G. THOMSON (HOLDINGS) LIMITEDbeneficial owner
- ARDKINGLAS ESTATE NURSERIES LTD.beneficial owner
- J.M. COCHRAN LIMITEDbeneficial owner
- ALIFIN INVESTMENTS LIMITEDbeneficial owner
- BLP 2004-51 LIMITEDbeneficial owner
- JACK PROPERTY INVESTMENTS LIMITEDbeneficial owner
- BLP 2004-36 LIMITEDbeneficial owner
- Turcan Connellbeneficial owner
- BLP 2004-57 LIMITEDbeneficial owner
- BLP 2004-35 LIMITEDbeneficial owner
- THE ABERCAIRNY ESTATES LIMITEDbeneficial owner
- WATERFOOT TREE NURSERY LIMITEDbeneficial owner
- ALIFIN INVESTMENTS LIMITEDbeneficial owner
- ELDERSLIE PROPERTY & INVESTMENT COMPANY LIMITEDbeneficial owner
- BLP 2004-32 LIMITEDbeneficial owner
- BLP 2004-25 LIMITEDbeneficial owner
- LOCHMADDY HOTEL LIMITEDbeneficial owner
- BLP 2004-52 LIMITEDbeneficial owner
- BLP 2004-33 LIMITEDbeneficial owner