Who owns CARSE DEVELOPMENTS LIMITED?

In the current sources, CARSE DEVELOPMENTS LIMITED is connected to Mr Max Cruickshank, Mr Gavin Chalmers Findlay, Mr Cameron Paul Sale, Mr Gavin Chalmers Findlay, Mr Cameron Paul Sale and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARSE DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags CARSE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARSE DEVELOPMENTS LIMITED appear across sources?

CARSE DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CARSE DEVELOPMENTS LIMITED

Name: CARSE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARSE DEVELOPMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-12-12
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Registered office: 16 GORDON SQUARE, DUNDEE, DD3 6BY

CARSE DEVELOPMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2017-12-12 (active).

Ownership & control

Owners / controllers

CARSE DEVELOPMENTS LIMITED
- Mr Max Cruickshank· beneficial owner50%· via OpenOwnership
- Mr Gavin Chalmers Findlay· beneficial owner50%· via OpenOwnership
- Mr Cameron Paul Sale· beneficial owner50%· via OpenOwnership
- Mr Gavin Chalmers Findlay· beneficial owner37.5%· via ch_psc
- Mr Cameron Paul Sale· beneficial owner37.5%· via ch_psc
- Mr Max Cruickshank· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Max Cruickshankbeneficial owner 50%→CARSE DEVELOPMENTS LIMITED
1Mr Gavin Chalmers Findlaybeneficial owner 50%→CARSE DEVELOPMENTS LIMITED
1Mr Cameron Paul Salebeneficial owner 50%→CARSE DEVELOPMENTS LIMITED
1Mr Gavin Chalmers Findlaybeneficial owner 37.5%→CARSE DEVELOPMENTS LIMITED
1Mr Cameron Paul Salebeneficial owner 37.5%→CARSE DEVELOPMENTS LIMITED
1Mr Max Cruickshankbeneficial owner 37.5%→CARSE DEVELOPMENTS LIMITED

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.

Company profile· Companies House register

Company no.: SC583730
Status: Active
Type: Private Limited Company
Incorporated: 2017-12-12
Registered office: 16 GORDON SQUARE, DUNDEE, DD3 6BY
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis

CARSE DEVELOPMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register