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Dossier

HIGHLAND COAST HOTELS LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
10
Officers
9
Beneficial owners
5
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2019-06-04
Legal form
ltd
Activity
55100
Registered office
Lochardil House, Stratherrick Road, Inverness, IV2 4LF, Scotland

HIGHLAND COAST HOTELS LIMITED is a ltd registered in GB, incorporated 2019-06-04 (active).

/03

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
19 hops lockedStandard

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC632455
Status
active
Type
ltd
Incorporated
2019-06-04
Registered office
Lochardil House, Stratherrick Road, Inverness, IV2 4LF, Scotland
SIC
55100
Officers · 6 active
  • CRAWFORD, Guy Lindsay Macintyre
    director · British · appt 2023-05-18
  • GULLY, James Ian Mackenzie
    director · British · appt 2019-07-30
  • NEISON, Kenneth
    director · Scottish · appt 2019-07-30
  • ROBINSON, Hugo Edward William
    director · British · appt 2021-03-31
  • TILLMAN, James Oliver
    director · British · appt 2021-03-31
  • WHITEFORD, David Robert
    director · British · appt 2019-11-01
  • MURRAY, Alan(resigned)
    secretary · appt 2019-06-04
  • LEDERER, Peter Julian(resigned)
    director · British · appt 2019-11-01
  • WATT, Douglas Roderick Buell(resigned)
    director · British · appt 2019-06-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE HOTEL MANAGEMENT COMPANY (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HIGHLAND COAST HOTELS 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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