- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
HARMONY RECRUITMENT AND DEVELOPMENT LIMITED
HARMONY RECRUITMENT AND DEVELOPMENT LIMITED — active UK company, incorporated 1999 (oo:GB-COH-SC196468). UBO chain traced 7 hops, 1 owner, 8 officers. Cited…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-05-21
- Legal form
- ltd
- Activity
- 78109, 78200, 78300
- Registered office
- Earlsgate House, 35 St. Ninians Road, Stirling, FK8 2HE
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.
- HARMONY RECRUITMENT AND DEVELOPMENT LIMITED
None in current sources.
7-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.
Everything we hold on HARMONY RECRUITMENT AND DEVELOPMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- 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.
- SC196468
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-21
- Registered office
- Earlsgate House, 35 St. Ninians Road, Stirling, FK8 2HE
- SIC
- 78109, 78200, 78300
People & control
9 parties · 2 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.
- CARNEGIE, Kate
- director · British · appointed 1999-05-21 · Companies House
- Dynamus Group Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- Ms Catherine Carnegiebeneficial owner
- Mr Liam Anthony Entwistlebeneficial owner
- MARITIME TRUSTEES LIMITEDbeneficial owner
- DONALDSON, Brian
- secretary · British · appointed 2000-01-10 · resigned · Companies House
- GIBSON, John Thomas
- director · British · appointed 1999-05-21 · resigned · Companies House
- GIBSON, Robin Kenneth
- director · British · appointed 2000-03-31 · resigned · Companies House
- HUNTER, Margaret
- secretary · British · appointed 1999-05-21 · resigned · Companies House
- SCOTT, John Michael Peel
- director · British · appointed 2000-03-31 · resigned · Companies House
- SMITH, Thomas Roger
- director · British · appointed 2000-01-10 · resigned · Companies House
- TWEEDIE, Roderick Stuart
- director · British · appointed 2000-01-10 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARMONY RECRUITMENT AND DEVELOPMENT LIMITED?
- What is HARMONY RECRUITMENT AND DEVELOPMENT LIMITED's risk level?
- Where does HARMONY RECRUITMENT AND DEVELOPMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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