- Sources fused
- 2
- Ownership hops held
- 49
An absent edge means not yet observed — never does not exist.
FINANCE DEVELOPMENT LLP
FINANCE DEVELOPMENT LLP — active UK company, incorporated 2020 (oo:GB-COH-SO307098). UBO chain traced 49 hops, 11 owners, 3 officers. Cited to 2 registries.
Ownership resolves 49 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-12-14
- Legal form
- llp
- Registered office
- 18 Walker Street, Edinburgh, EH3 7LP, Scotland
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.
- FINANCE DEVELOPMENT LLP
None in current sources.
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SO307098
- Status
- active
- Type
- llp
- Incorporated
- 2020-12-14
- Registered office
- 18 Walker Street, Edinburgh, EH3 7LP, Scotland
People & control
8 parties · 6 currentEvery 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.
- Mr Calum Geoffrey Cusiter
- individual PSC · significant influence or control limited liability partnership · Scotland · since 2021-04-13 · CH · PSC register
- Mr Euan Marshall
- individual PSC · significant influence or control limited liability partnership · Scotland · since 2020-12-15 · CH · PSC register
- Mr John Douglas Berthinussen
- individual PSC · significant influence or control limited liability partnership · Scotland · since 2021-04-13 · CH · PSC register
- Mr Simon Cook
- individual PSC · significant influence or control limited liability partnership · Scotland · since 2020-12-15 · CH · PSC register
- SOUTER ORCHARD BRAE LIMITED
- corporate llp designated member · appointed 2021-04-13 · Companies House
- corporate PSC · 25–50% votes · Scotland · since 2021-04-13 · CH · PSC register
Also holds roles at 2 other companies- HIGHLAND AND UNIVERSAL SECURITIES LIMITEDbeneficial owner
- 22 NOMINEES LIMITEDbeneficial owner
- SQUARE AND CRESCENT GROUP LIMITED
- corporate llp designated member · appointed 2020-12-14 · Companies House
- corporate PSC · 25–50% votes · Scotland · since 2020-12-14 · CH · PSC register
- SQUARE AND CRESCENT GROUP LTDAlso holds roles at 9 other companies
- Simon Cookbeneficial owner
- Mr Euan Daniel Marshallbeneficial owner
- HPL DEVELOPMENT LLPbeneficial owner
- WESTRIE LIMITED
- corporate llp designated member · appointed 2020-12-14 · resigned · Companies House
- corporate PSC · 25–50% votes · Scotland · ceased 2021-04-13 · CH · PSC register
Also holds roles at 5 other companies- Mr Euan Daniel Marshallbeneficial owner
- Mr Simon Shand Cookbeneficial owner
- HPL DEVELOPMENT LLPbeneficial owner
8 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINANCE DEVELOPMENT LLP?
- What is FINANCE DEVELOPMENT LLP's risk level?
- Where does FINANCE DEVELOPMENT LLP appear across sources?
Community intel
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