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Coverage — measured
Sources fused
1
Ownership hops held
16
Resolved records
2

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

Legal entityLowDissolved

Currie House Developments Limited

Currie House Developments Limited — dissolved UK company, incorporated 2017 (oo:GB-COH-SO306046). UBO chain traced 16 hops, 5 owners, 4 officers. Cited to 1…

OO GB-COH-SO306046Inc. 31 Mar 2017llpGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-03-31
Legal form
llp
Registered office
Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ, United Kingdom
/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
16 hops lockedDOSSIER

16-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.

Everything we hold on Currie House Developments Limited, resolved and sourced — yours to keep, no subscription.

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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.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
SO306046
Status
dissolved
Type
llp
Incorporated
2017-03-31
Registered office
Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ, United Kingdom
/05

People & control

4 parties · 3 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.

  • BGP WESTBURN LLP
    • corporate llp designated member · appointed 2017-05-18 · Companies House
    • corporate PSC · 25–50% votes · Scotland · since 2017-05-18 · CH · PSC register
  • CURRIE HOUSE DEVELOPMENTS LIMITED
    • corporate llp member · appointed 2017-11-15 · Companies House
    • corporate PSC · 25–50% votes · Scotland · since 2017-05-19 · CH · PSC register
  • WHITEBURN HOLDINGS LIMITED
    • corporate llp designated member · appointed 2017-03-31 · Companies House
    • corporate PSC · 25–50% votes · England · since 2017-05-18 · CH · PSC register
    Also holds roles at 8 other companies
  • SHEPHERD, John Inglis
    • llp designated member · appointed 2017-03-31 · resigned · Companies House
    • individual PSC · 50–75% votes · United Kingdom · ceased 2017-05-18 · CH · PSC register

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Currie House Developments Limited?
In the current sources, Currie House Developments Limited is connected to John Inglis Shepherd, John Inglis Shepherd, Currie House Developments Limited, WHITEBURN HOLDINGS LIMITED, Bgp Westburn Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Currie House Developments Limited's risk level?
WhiteIntel flags Currie House Developments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Currie House Developments Limited appear across sources?
Currie House Developments Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Currie House Developments 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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