What is SLLP 409 LIMITED's risk level?

WhiteIntel flags SLLP 409 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SLLP 409 LIMITED appear across sources?

SLLP 409 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SLLP 409 LIMITED

Name: SLLP 409 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SLLP 409 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: Active
Incorporated: 2023-11-15
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 28 ALBYN PLACE, ABERDEEN, AB10 1YL

Low

Risk

SLLP 409 LIMITED is a Private Limited Company registered in GB, incorporated 2023-11-15 (active).

/03

Ownership & control

Owners / controllers

SLLP 409 LIMITED
- Mr Stuart Michael Duncan· beneficial owner37.5%· via ch_psc
- GJF FINANCIAL CONSULTANTS LIMITED· beneficial owner37.5%· via ch_psc
- STRONACHS NOMINEES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-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.

8 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
28 Nov 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
15 Nov 2023Companies House
Registered

/06

Company profile

Companies House register

Company no.: SC789454
Status: Active
Type: Private Limited Company
Incorporated: 2023-11-15
Registered office: 28 ALBYN PLACE, ABERDEEN, AB10 1YL
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-11-28

/07

Directorship network

133 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.

GJF FINANCIAL CONSULTANTS LIMITED

Mrs Gillian Lesley Farmerbeneficial owner
Mr Gordon James Farmerbeneficial owner
STRONACHS NOMINEES LIMITEDbeneficial owner
Mrs Gillian Lesley Farmerbeneficial owner
Mr Gordon James Farmerbeneficial owner

STRONACHS NOMINEES LIMITED

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MCALLISTER PLANT HIRE LIMITEDbeneficial owner
CIRRUS WORKSPACES LIMITEDbeneficial owner
ELEMENTS GLA OPS LTDbeneficial owner
JL EQUIPMENT TRADING LIMITEDbeneficial owner
WATERMOON SCOTLAND LIMITEDbeneficial owner
JSM SMALLHOLDING LIMITEDbeneficial owner
HARVESTER ENERGY (UK) LIMITEDbeneficial owner
WELL-SAFE DEFENDER LIMITEDbeneficial owner
FIRSTMEDICINE-ABERDEEN LIMITEDbeneficial owner
GPSS LIMITEDbeneficial owner
JOHN ROSS (INVERNESS) LIMITEDbeneficial owner
BROCH SOLUTIONS LIMITEDbeneficial owner
OEG GENISTA LIMITEDbeneficial owner
STRAIK HOLDINGS LIMITEDbeneficial owner
AQUATERRA INTEGRATED SERVICES LIMITEDbeneficial owner
CARBON GROUP (U.K.) LIMITEDbeneficial owner
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CHAMELEON DIGITAL ASSETS LIMITEDbeneficial owner
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GOOSE INTERNATIONAL INVESTMENTS LIMITEDbeneficial owner
ENVOY GROUP HOLDINGS LIMITEDbeneficial owner
SUSTAINABLE SOLUTIONS IR LIMITEDbeneficial owner
ENVOY GROWTH PARTNERS LIMITEDbeneficial owner
NEWTON HEALTHCARE RECRUITMENT LTDbeneficial owner
STEER ENERGY MANUFACTURING LIMITEDbeneficial owner
JKR GROUP (HOLDINGS) LIMITEDbeneficial owner
SCOTWIND SERVICES LIMITEDbeneficial owner
INTERVENTION HOLDINGS USA LIMITEDbeneficial owner
TORUS INTEGRATED SERVICES LIMITEDbeneficial owner
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GEG INVESTMENT HOLDINGS LTDbeneficial owner
BRM DEVELOPMENTS (SCOTLAND) LIMITEDbeneficial owner
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LISTER ENERGY LTDbeneficial owner
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M & H CARRIERS NORTH LIMITEDbeneficial owner
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MYXD SCOTTISH COCKTAILS LIMITEDbeneficial owner
ADVENTURE CALLS LIMITEDbeneficial owner
G P SMART & SON LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SLLP 409 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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