Who owns FRASERBURGH CAR SALES LIMITED?

In the current sources, FRASERBURGH CAR SALES LIMITED is connected to John Simpson, Sandra Simpson, Sandra Simpson, John Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRASERBURGH CAR SALES LIMITED's risk level?

WhiteIntel flags FRASERBURGH CAR SALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRASERBURGH CAR SALES LIMITED appear across sources?

FRASERBURGH CAR SALES 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

FRASERBURGH CAR SALES LIMITED

Name: FRASERBURGH CAR SALES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRASERBURGH CAR SALES LIMITED, Company, GB

FRASERBURGH CAR SALES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-SC237681). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-SC237681Inc. 03 Oct 2002Private Limited CompanyGB

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: 2002-10-03
Legal form: Private Limited Company
Activity: 45111 - Sale of new cars and light motor vehicles
Registered office: SOUTH ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 8TJ

/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

FRASERBURGH CAR SALES LIMITED
- John Simpson· beneficial owner50%· via OpenOwnership
- Sandra Simpson· beneficial owner50%· via OpenOwnership
- Sandra Simpson· beneficial owner37.5%· via CH PSC
- John Simpson· beneficial owner37.5%· via CH PSC

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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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 FRASERBURGH CAR SALES 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 UBOSTANDARD
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/03

Register record, filings & financials

Companies House register

Company no.: SC237681
Status: Active
Type: Private Limited Company
Incorporated: 2002-10-03
Registered office: SOUTH ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 8TJ
SIC: 45111 - Sale of new cars and light motor vehicles

/04

Common questions

Who owns FRASERBURGH CAR SALES LIMITED?: In the current sources, FRASERBURGH CAR SALES LIMITED is connected to John Simpson, Sandra Simpson, Sandra Simpson, John Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FRASERBURGH CAR SALES LIMITED's risk level?: WhiteIntel flags FRASERBURGH CAR SALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRASERBURGH CAR SALES LIMITED appear across sources?: FRASERBURGH CAR SALES 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 FRASERBURGH CAR SALES 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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