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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ATHOLL INCORPORATIONS LIMITED

ATHOLL INCORPORATIONS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-SC210263). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…

OO GB-COH-SC210263Inc. 22 Aug 2000ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2000-08-22
Legal form
ltd
Activity
69102, 82190
Registered office
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ATHOLL INCORPORATIONS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ATHOLL INCORPORATIONS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ATHOLL INCORPORATIONS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
SC210263
Status
active
Type
ltd
Incorporated
2000-08-22
Registered office
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
SIC
69102, 82190
/05

People & control

21 parties · 11 current

Every 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.

21 parties · 11 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ATHOLL INCORPORATIONS LIMITED?
In the current sources, ATHOLL INCORPORATIONS LIMITED is connected to BRODIES & CO. (TRUSTEES) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ATHOLL INCORPORATIONS LIMITED's risk level?
WhiteIntel flags ATHOLL INCORPORATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ATHOLL INCORPORATIONS LIMITED appear across sources?
ATHOLL INCORPORATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATHOLL INCORPORATIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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