Who owns Castlelaw (No.729) Limited?

No ownership or control links for Castlelaw (No.729) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Castlelaw (No.729) Limited's risk level?

WhiteIntel flags Castlelaw (No.729) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Castlelaw (No.729) Limited appear across sources?

Castlelaw (No.729) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLowDissolved

Castlelaw (No.729) Limited

Name: Castlelaw (No.729) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Castlelaw (No.729) Limited, Company, GB

Castlelaw (No.729) Limited — dissolved UK company, incorporated 2008 (gb-coh:SC337888). 1 holding, 7 officers. Every claim linked to its source.

GB-COH SC337888Inc. 15 Feb 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2008-02-15
Legal form: ltd
Activity: 68100
Registered office: Clock Tower, 1 Jacksons Entry, Edinburgh, Midlothian, EH8 8PJ

/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

None in current sources.

Holdings / subsidiaries

Castlelaw (No.729) Limited
- WHITEBURN HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Castlelaw (No.729) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Castlelaw (No.729) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Castlelaw (No.729) Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC337888
Status: dissolved
Type: ltd
Incorporated: 2008-02-15
Registered office: Clock Tower, 1 Jacksons Entry, Edinburgh, Midlothian, EH8 8PJ
SIC: 68100

/04

People & control

9 parties · 2 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.

●
SHEPHERD, John Inglis
- director · British · appointed 2008-04-28 · Companies House
■
Whiteburn Developments Limited
- corporate PSC · 75–100% shares · England · since 2016-05-30 · CH · PSC register
●
CAMPBELL, John Alexander
- director · British · appointed 2008-04-28 · resigned · Companies House
●
CHIENE & TAIT
- corporate secretary · appointed 2008-05-15 · resigned · Companies House
●
HUTCHESON, Iain Henderson
- director · British · appointed 2008-02-15 · resigned · Companies House
●
SHEPHERD, Simon David William
- director · British · appointed 2008-04-28 · resigned · Companies House
●
THORNTONS LAW LLP
- corporate secretary · appointed 2008-02-15 · resigned · Companies House
●
WALLACE, Diana Louisa
- secretary · appointed 2011-01-25 · resigned · Companies House
●
WHITEBURN HOLDINGS LIMITED
Also holds roles at 8 other companies
- WHITEBURN MARCH STREET LIMITEDbeneficial owner
- WHITEBURN RESIDENTIAL LIMITEDbeneficial owner
- WHITEBURN VIEWFORTH LLPbeneficial owner

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Castlelaw (No.729) Limited?: No ownership or control links for Castlelaw (No.729) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Castlelaw (No.729) Limited's risk level?: WhiteIntel flags Castlelaw (No.729) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Castlelaw (No.729) Limited appear across sources?: Castlelaw (No.729) 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 Castlelaw (No.729) 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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