Who owns FORTH RESOURCE MANAGEMENT LIMITED?

In the current sources, FORTH RESOURCE MANAGEMENT LIMITED is connected to Mr Thomas Dale, Mr Alexander Douglas Dunbar, Mr George Benjamin Rennie Gray, LEVENSEAT LTD., Mr Thomas Dale and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORTH RESOURCE MANAGEMENT LIMITED's risk level?

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

Where does FORTH RESOURCE MANAGEMENT LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

FORTH RESOURCE MANAGEMENT LIMITED

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

FORTH RESOURCE MANAGEMENT LIMITED — active UK company, incorporated 2002 (oo:GB-COH-SC229855). UBO chain traced 11 hops, 7 owners, 1 holding, 10 officers.…

OO GB-COH-SC229855Inc. 03 Apr 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-04-03
Legal form: ltd
Activity: 39000
Registered office: East Fenton Composting Site, East Fenton, North Berwick, East Lothian, EH39 5AH, Scotland

/02

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

FORTH RESOURCE MANAGEMENT LIMITED
- Mr Thomas Dale· beneficial owner50%· via OpenOwnership
- Mr Alexander Douglas Dunbar· beneficial owner50%· via OpenOwnership
- Mr George Benjamin Rennie Gray· beneficial owner50%· via OpenOwnership
- LEVENSEAT LTD.· beneficial owner37.5%· via CH PSC
- Mr Thomas Dale· beneficial owner37.5%· via CH PSC
- Mr Alexander Douglas Dunbar· beneficial owner37.5%· via CH PSC
- Mr George Benjamin Gray· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

FORTH RESOURCE MANAGEMENT LIMITED
- EAST LINTON SALEGROUND LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC229855
Status: active
Type: ltd
Incorporated: 2002-04-03
Registered office: East Fenton Composting Site, East Fenton, North Berwick, East Lothian, EH39 5AH, Scotland
SIC: 39000

/04

People & control

11 parties · 5 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.

●
DALE, Thomas
- secretary · British · appointed 2002-04-03 · Companies House
- director · British · appointed 2002-04-03 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
●
GRAY, George Benjamin
- director · British · appointed 2002-04-03 · Companies House
- individual PSC · 25–50% shares · ceased 2019-06-24 · CH · PSC register
●
HAMILTON, Angus James
- director · British · appointed 2019-06-24 · Companies House
●
LOWE, Stuart
- director · British · appointed 2025-10-29 · Companies House
●
WHITEFORD, Douglas Gordon
- director · British · appointed 2013-03-19 · Companies House
●
DUNBAR, Alexander Douglas
- director · British · appointed 2006-02-06 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-06-24 · CH · PSC register
●
EAST LINTON SALEGROUND LIMITED
Also holds roles at 5 other companies
- Mr Thomas Dalebeneficial owner
- Mr Alexander Douglas Dunbarbeneficial owner
- Mr George Benjamin Rennie Graybeneficial owner
●
JORDANS (SCOTLAND) LIMITED
- corporate nominee director · appointed 2002-04-03 · resigned · Companies House
■
Levenseat Ltd
- corporate PSC · 25–50% shares · Scotland · ceased 2024-03-14 · CH · PSC register
Also holds roles at 7 other companies
- TORPHIN SOILUTIONS TREATMENT CENTRE LTDbeneficial owner
- Mr Peter James Maclarenbeneficial owner
- Mr Matthew James Hamiltonbeneficial owner
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2002-04-03 · resigned · Companies House
●
WALKER, Derek
- director · British · appointed 2019-06-24 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FORTH RESOURCE MANAGEMENT LIMITED?: In the current sources, FORTH RESOURCE MANAGEMENT LIMITED is connected to Mr Thomas Dale, Mr Alexander Douglas Dunbar, Mr George Benjamin Rennie Gray, LEVENSEAT LTD., Mr Thomas Dale and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORTH RESOURCE MANAGEMENT LIMITED's risk level?: WhiteIntel flags FORTH RESOURCE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORTH RESOURCE MANAGEMENT LIMITED appear across sources?: FORTH RESOURCE MANAGEMENT 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 FORTH RESOURCE MANAGEMENT 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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