Who owns UNLTD SCOTLAND?

No ownership or control links for UNLTD SCOTLAND are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UNLTD SCOTLAND's risk level?

WhiteIntel flags UNLTD SCOTLAND as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNLTD SCOTLAND appear across sources?

UNLTD SCOTLAND 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

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

Legal entityLowActive

UNLTD SCOTLAND

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

OO GB-COH-SC475273Inc. 14 Apr 2014private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2014-04-14
Legal form: private limited guarant nsc limited exemption
Activity: 82990
Registered office: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

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Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

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 UNLTD SCOTLAND, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

28 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
14 Apr 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC475273
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2014-04-14
Registered office: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
SIC: 82990

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-28

/06

People & control

6 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.

●
BARTON, Rachel Elizabeth Ferrier
- director · British · appointed 2024-06-04 · Companies House
●
LINDSAYS LLP
- corporate secretary · appointed 2014-04-14 · Companies House
●
TRAN, Raymond Vinh Khu
- director · British · appointed 2016-02-05 · Companies House
●
FARHI, Nicholas James
- director · British · appointed 2018-06-04 · resigned · Companies House
●
PRIOR, Clifford James
- director · British · appointed 2014-04-14 · resigned · Companies House
●
WYN GRIFFITH, Martin Peter
- director · British · appointed 2014-04-14 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNLTD SCOTLAND. 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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