URICA LIMITED
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-02-14
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD
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.
- URICA LIMITED
None in current sources.
13-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
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- SC416992
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-02-14
- Registered office
- Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD
- SIC
- 66300
People & control
16 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.
- Chase Nominees Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-03-01 · CH · PSC register
- DIAZ, Jean-Francois
- director · French · appointed 2012-09-17 · Companies House
- WHITELAW, Lindsay James
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2012-06-12 · resigned · Companies House
- ALMOND, Deborah Jane
- director · British · appointed 2012-02-14 · resigned · Companies House
- Artemis Alpha Trust Plc
- corporate PSC · 25–50% shares · England · ceased 2017-03-01 · CH · PSC register
- BLIN, Frank
- director · British · appointed 2012-10-11 · resigned · Companies House
- BOYD, Sarah Kate
- director · British · appointed 2013-01-01 · resigned · Companies House
- COULON, Patrice
- director · French · appointed 2016-02-08 · resigned · Companies House
- FITZ-HARRIS, Robert Ian
- director · British · appointed 2012-09-17 · resigned · Companies House
- HBJG LIMITED
- corporate director · appointed 2012-02-14 · resigned · Companies House
- HBJG SECRETARIAL LIMITED
- corporate secretary · appointed 2012-02-14 · resigned · Companies House
- JONES, Digby Marritt, Lord
- director · British · appointed 2016-04-05 · resigned · Companies House
- LANG-CLAES, Xavier
- director · French · appointed 2016-11-07 · resigned · Companies House
- RAMSAY, Richard Alexander Mcgregor
- director · British · appointed 2012-09-17 · resigned · Companies House
- SCRIMGEOUR, James Alfred Carron
- director · British · appointed 2015-02-12 · resigned · Companies House
- director · British · appointed 2012-09-17 · resigned · Companies House
- TOTNEY, David Anthony
- director · British · appointed 2012-09-17 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.