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Dossier
■

CARLETON ASSOCIATES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2001-04-11
Legal form
ltd
Activity
68209
Registered office
1st Floor 24 Blythswood Square, Glasgow, G2 4BG, Scotland

CARLETON ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2001-04-11 (active).

/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.

Walk the full UBO chain
2 hops lockedStandard

2-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC218025
Status
active
Type
ltd
Incorporated
2001-04-11
Registered office
1st Floor 24 Blythswood Square, Glasgow, G2 4BG, Scotland
SIC
68209
Officers · 2 active
  • FORREST, Steven Peter
    secretary · British · appt 2002-03-01
  • FORREST, Steven Peter
    director · British · appt 2006-03-01
  • ROBERTSON, Michael Andrew(resigned)
    secretary · British · appt 2001-04-11
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 2001-04-11
  • CAWLEY, Stephen Dean(resigned)
    director · British · appt 2001-04-11
  • FORREST, Rita(resigned)
    director · British · appt 2006-04-30
  • PARKER, Lisa(resigned)
    director · British · appt 2002-03-01
  • ROBERTSON, Michael Andrew(resigned)
    director · British · appt 2001-04-11
  • JORDANS (SCOTLAND) LIMITED(resigned)
    corporate nominee director · appt 2001-04-11
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARLETON ASSOCIATES 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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