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Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
1

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

Legal entityLowActive

SCOTT ANDERSON LTD

SCOTT ANDERSON LTD — active UK company, incorporated 2007 (oo:GB-COH-06239821). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-06239821Inc. 08 May 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-05-08
Legal form
ltd
Activity
56210
Registered office
Brogdale Farm, Brogdale Road, Faversham, Kent, ME13 8XZ
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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Standard Dossier€39

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 SCOTT ANDERSON LTD, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
06239821
Status
active
Type
ltd
Incorporated
2007-05-08
Registered office
Brogdale Farm, Brogdale Road, Faversham, Kent, ME13 8XZ
SIC
56210
FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-22
Outstanding charges
1
/07

People & control

4 parties · 1 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.

  • ANDERSON, Caroline Elizabeth Linda
    • secretary · British · appointed 2007-07-02 · Companies House
    • director · British · appointed 2007-07-02 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • ANDERSON, Scott Maclean
    • director · British · appointed 2007-05-08 · resigned · Companies House
  • DUPORT DIRECTOR LIMITED
    • corporate nominee director · appointed 2007-05-08 · resigned · Companies House
  • DUPORT SECRETARY LIMITED
    • corporate nominee secretary · appointed 2007-05-08 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns SCOTT ANDERSON LTD?
In the current sources, SCOTT ANDERSON LTD is connected to Mrs Caroline Elizabeth Linda Anderson, Mrs Caroline Elizabeth Linda Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCOTT ANDERSON LTD's risk level?
WhiteIntel flags SCOTT ANDERSON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOTT ANDERSON LTD appear across sources?
SCOTT ANDERSON LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOTT ANDERSON 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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