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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

REALTRADES SCOTLAND LIMITED

REALTRADES SCOTLAND LIMITED — active UK company, incorporated 2020 (oo:GB-COH-SC654664). UBO chain traced 4 hops, 4 owners, 4 officers, filed financials.…

OO GB-COH-SC654664Inc. 17 Feb 2020ltdGB
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
2020-02-17
Legal form
ltd
Activity
43320
Registered office
Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-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 REALTRADES SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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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

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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-04-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SC654664
Status
active
Type
ltd
Incorporated
2020-02-17
Registered office
Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
SIC
43320
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets-£9,497
Cash£4,482
Shareholder funds£100
Fixed assets£10,049
Current assets£9,696
Employees4
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 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.

  • HUGHES, John Paul
    • director · British · appointed 2020-02-17 · Companies House
  • WIGHTMAN, Elizabeth Ann
    • director · British · appointed 2020-02-17 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2020-02-17 · CH · PSC register
  • WIGHTMAN, Morris Borthwick
    • individual PSC · 25–50% shares · Scotland · since 2020-02-17 · CH · PSC register
    • director · British · appointed 2020-02-17 · resigned · Companies House
  • MUNRO, Ashley
    • director · British · appointed 2020-02-17 · resigned · Companies House

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

/06

Common questions

Who owns REALTRADES SCOTLAND LIMITED?
In the current sources, REALTRADES SCOTLAND LIMITED is connected to Mr Morris Borthwick Wightman, Elizabeth Ann Wightman, Mr Morris Borthwick Wightman, Elizabeth Ann Wightman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REALTRADES SCOTLAND LIMITED's risk level?
WhiteIntel flags REALTRADES SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REALTRADES SCOTLAND LIMITED appear across sources?
REALTRADES SCOTLAND 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 REALTRADES SCOTLAND 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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