- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
INVERLEITH GP LIMITED
INVERLEITH GP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-SC572080). UBO chain traced 14 hops, 2 owners, 2 holdings, 8 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-07-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 7 C/O Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
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.
- INVERLEITH GP LIMITED
- INVERLEITH GP LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- SC572080
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-26
- Registered office
- 7 C/O Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
- SIC
- 70100
People & control
13 parties · 3 currentEvery 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.
- Inverleith Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-30 · CH · PSC register
Also holds roles at 9 other companies- Mr Paul Henry Skipworthbeneficial owner
- Mr Benjamin John Paget Thomsonbeneficial owner
- Mr John Michael Dunsmorebeneficial owner
- MCDONALD, Graeme Palmer
- director · Scottish · appointed 2023-08-31 · Companies House
- SKIPWORTH, Paul Henry
- director · British · appointed 2018-01-30 · Companies House
- 22 NOMINEES LIMITEDAlso holds roles at 53 other companies
- Mr Bruce Watson Mintobeneficial owner
- Mr Ewan Caldwell Gilchristbeneficial owner
- Mr Douglas Alexander Armstrongbeneficial owner
- 22 Nomminees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-01-30 · CH · PSC register
- DM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2017-07-26 · resigned · Companies House
- GILCHRIST, Ewan Caldwell
- director · British · appointed 2017-07-26 · resigned · Companies House
- INVERLEITH CARRY LIMITED PARTNERSHIPAlso holds roles at 3 other companies
- Mr Benjamin John Paget Thomsonbeneficial owner
- Mr Paul Henry Skipworthbeneficial owner
- INVERLEITH LLPbeneficial owner
- INVERLEITH LIMITED PARTNERSHIPAlso holds roles at 10 other companies
- INVERLEITH (ASC) LIMITEDbeneficial owner
- INVERLEITH (B&M) LIMITEDbeneficial owner
- THE ARTISANAL SPIRITS COMPANY PLCbeneficial owner
- MORSE, Stella Helen
- director · British · appointed 2018-02-09 · resigned · Companies House
- PAGE, Louise
- director · British · appointed 2022-12-28 · resigned · Companies House
- THOMSON, Benjamin John Paget
- director · British · appointed 2018-01-30 · resigned · Companies House
- TODD, Andrew George
- director · British · appointed 2018-01-30 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVERLEITH GP LIMITED?
- What is INVERLEITH GP LIMITED's risk level?
- Where does INVERLEITH GP LIMITED appear across sources?
Community intel
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