Who owns DALGLEN (NO. 1812) LIMITED?

In the current sources, DALGLEN (NO. 1812) LIMITED is connected to Mr James Easdale, Seiip Trust, Mr James Easdale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALGLEN (NO. 1812) LIMITED's risk level?

WhiteIntel flags DALGLEN (NO. 1812) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DALGLEN (NO. 1812) LIMITED appear across sources?

DALGLEN (NO. 1812) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DALGLEN (NO. 1812) LIMITED

Name: DALGLEN (NO. 1812) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DALGLEN (NO. 1812) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-07-05
Legal form: ltd
Activity: 99999
Registered office: 99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland, PA16 0EQ, Scotland

DALGLEN (NO. 1812) LIMITED is a ltd registered in GB, incorporated 2017-07-05 (active).

Ownership & control

Owners / controllers

DALGLEN (NO. 1812) LIMITED
- Mr James Easdale· beneficial owner50%· via OpenOwnership
- Seiip Trust· beneficial owner37.5%· via ch_psc
- Mr James Easdale· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

DALGLEN (NO. 1812) LIMITED
- ARRANGLEN LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr James Easdalebeneficial owner 50%→DALGLEN (NO. 1812) LIMITED
1Seiip Trustbeneficial owner 37.5%→DALGLEN (NO. 1812) LIMITED
1Mr James Easdalebeneficial owner 37.5%→DALGLEN (NO. 1812) LIMITED

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.

Activity timeline

31 Dec 2024iXBRL
Accounts filed for period ending 2024-12-31
31 Dec 2023iXBRL
Accounts filed for period ending 2023-12-31
01 Jan 2023iXBRL
Accounts filed for period ending 2023-01-01
05 Jul 2017Companies House
Registered

Company profile· live · Companies House

Company no.: SC570476
Status: active
Type: ltd
Incorporated: 2017-07-05
Registered office: 99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland, PA16 0EQ, Scotland
SIC: 99999

Officers · 2 active

EASDALE, Alexander Burke
director · British · appt 2025-07-03
EASDALE, James
director · British · appt 2017-07-05

Beneficial owners · PSC · 2 current

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Seiip Trust
corporate PSC · Scotland · since 2017-08-29 · search →
25–50% shares
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Mr James Easdale
individual PSC · Scotland · since 2017-07-05
25–50% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2024	2023	2023
Profit / (loss)	-£15,163	-£3,000	—
Net assets	-£22,363	-£7,200	—
Cash	£2	£2	—
Shareholder funds	£300	£300	-£4,500
Fixed assets	£798	£798	—
Current assets	£2	£2	—
Employees	1	1	1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.