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Dossier
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LATHERON PROPERTIES (SCOTLAND) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
Same address
2
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2013-09-10
Legal form
ltd
Activity
68209
Registered office
10 Bon Accord Square, Aberdeen, AB11 6DJ

LATHERON PROPERTIES (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 2013-09-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC458800
Status
active
Type
ltd
Incorporated
2013-09-10
Registered office
10 Bon Accord Square, Aberdeen, AB11 6DJ
SIC
68209
Officers · 2 active
  • AITKEN, William John Scott
    director · British · appt 2013-09-10
  • SALL, Annabel Frances
    director · British · appt 2013-09-10
  • BAIN, Michael Alexander(resigned)
    secretary · appt 2013-09-10
  • JAMES AND GEORGE COLLIE(resigned)
    corporate secretary · appt 2013-09-10
  • BAIN, Michael Alexander(resigned)
    director · British · appt 2013-09-10
  • MILLER, Innes Richard(resigned)
    director · British · appt 2013-09-10
Beneficial owners · PSC · 3 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2026-11-19
Outstanding charges
2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LATHERON PROPERTIES (SCOTLAND) LIMITED. 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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