Who owns ROAD AIR COURIER EXPRESS LTD.?

In the current sources, ROAD AIR COURIER EXPRESS LTD. is connected to Mr John Paul Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROAD AIR COURIER EXPRESS LTD.'s risk level?

WhiteIntel flags ROAD AIR COURIER EXPRESS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROAD AIR COURIER EXPRESS LTD. appear across sources?

ROAD AIR COURIER EXPRESS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ROAD AIR COURIER EXPRESS LTD.

Name: ROAD AIR COURIER EXPRESS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROAD AIR COURIER EXPRESS LTD., Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 9
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: active
Incorporated: 1998-06-05
Legal form: ltd
Activity: 49410
Registered office: Road Air Courier Express Ltd, 239 Portobello High Street, Edinburgh, EH15 2AN, United Kingdom

Low

Risk

ROAD AIR COURIER EXPRESS LTD. is a ltd registered in GB, incorporated 1998-06-05 (active).

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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

ROAD AIR COURIER EXPRESS LTD.
- Mr John Paul Smith· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

18 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
05 Jun 1998Companies House
Registered

/05

Company profile

live · Companies House

Company no.: SC186440
Status: active
Type: ltd
Incorporated: 1998-06-05
Registered office: Road Air Courier Express Ltd, 239 Portobello High Street, Edinburgh, EH15 2AN, United Kingdom
SIC: 49410

Officers · 1 active

SMITH, John Paul
director · British · appt 1998-06-05
DOWNIE, Thomas B(resigned)
secretary · Other · appt 2009-02-06
FROST, Stephen(resigned)
secretary · British · appt 1998-06-05
ORR, Carole(resigned)
secretary · British · appt 2006-05-30
TRAINER, Diane(resigned)
nominee secretary · British · appt 1998-06-05
CALDER, John Nicholas(resigned)
director · British · appt 2004-08-17
HOULDSWORTH, Simon Richard(resigned)
director · British · appt 2002-06-10
MCINTOSH, Susan(resigned)
nominee director · British · appt 1998-06-05
TRAINER, Peter(resigned)
nominee director · British · appt 1998-06-05

Beneficial owners · PSC · 1 current

●
Mr John Paul Smith
individual PSC · United Kingdom · since 2017-06-05
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-18
Outstanding charges: 2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROAD AIR COURIER EXPRESS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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