Who owns DUFFTOWN TRUST LTD?

In the current sources, DUFFTOWN TRUST LTD is connected to Mr Richard Gallicker, Mr Christopher Stuart, Mr William George Macdonald, Mr William George Macdonald, Mr Christopher Stuart and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUFFTOWN TRUST LTD's risk level?

WhiteIntel flags DUFFTOWN TRUST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUFFTOWN TRUST LTD appear across sources?

DUFFTOWN TRUST LTD 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: 6

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

Legal entityLowActive

DUFFTOWN TRUST LTD

Name: DUFFTOWN TRUST LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUFFTOWN TRUST LTD, Company, GB

DUFFTOWN TRUST LTD — active UK company, incorporated 2020 (oo:GB-COH-SC658961). UBO chain traced 6 hops, 6 owners, 20 officers. Cited to 2 registries.

OO GB-COH-SC658961Inc. 07 Apr 2020private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-04-07
Legal form: private limited guarant nsc
Activity: 82990
Registered office: The Larches, 8 Cowie Avenue The Larches, 8 Cowie Avenue, Dufftown, Keith, Banffshire, AB55 4EH, United Kingdom

/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

DUFFTOWN TRUST LTD
- Mr Richard Gallicker· beneficial owner50%· via OpenOwnership
- Mr Christopher Stuart· beneficial owner50%· via OpenOwnership
- Mr William George Macdonald· beneficial owner50%· via OpenOwnership
- Mr William George Macdonald· beneficial owner· via CH PSC
- Mr Christopher Stuart· beneficial owner· via CH PSC
- Mr Richard Gallicker· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 DUFFTOWN TRUST LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: SC658961
Status: active
Type: private limited guarant nsc
Incorporated: 2020-04-07
Registered office: The Larches, 8 Cowie Avenue The Larches, 8 Cowie Avenue, Dufftown, Keith, Banffshire, AB55 4EH, United Kingdom
SIC: 82990

/04

People & control

18 parties · 6 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.

●
BERBEN, Margaretha Christina Johanna
- director · Dutch · appointed 2022-10-06 · Companies House
●
CANDY, Eleanor
- secretary · appointed 2023-10-23 · Companies House
- director · British · appointed 2020-06-01 · Companies House
●
FITZGERALD, Michael
- director · British · appointed 2022-10-06 · Companies House
●
PENDLEBURY, Marc
- director · South African · appointed 2023-11-01 · Companies House
●
SMITH, Valerie
- director · British · appointed 2022-10-06 · Companies House
●
WRIGLEY, Andrew James
- director · British · appointed 2022-10-06 · Companies House
●
CAMPBELL, Theresa Anne
- director · British · appointed 2021-05-27 · resigned · Companies House
●
CANDY, Derek Iain
- director · British · appointed 2020-06-01 · resigned · Companies House
●
GALLICKER, Mhairi-Ann
- director · British · appointed 2020-10-30 · resigned · Companies House
●
GALLICKER, Richard
- director · British · appointed 2020-04-07 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2021-09-30 · CH · PSC register
●
HOOIJMAIJERS, Michelle
- director · Dutch · appointed 2021-03-25 · resigned · Companies House
●
HUNTER, Norma Duthie
- director · British · appointed 2021-09-30 · resigned · Companies House
●
MACDONALD, William George
- director · British · appointed 2020-04-07 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2021-09-30 · CH · PSC register
●
MCGARTHLAND, Gillian
- director · British · appointed 2021-03-25 · resigned · Companies House
●
SMITHURST, Jill
- director · Scottish · appointed 2021-02-25 · resigned · Companies House
●
STUART, Christopher
- director · British · appointed 2020-04-07 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2021-02-18 · CH · PSC register
●
WESTER-ZANDSTRA, Sijtske Elizabeth
- secretary · appointed 2020-11-01 · resigned · Companies House
- director · Dutch · appointed 2021-02-25 · resigned · Companies House
●
ZANDSTRA, Anne Jan
- director · Dutch · appointed 2021-05-27 · resigned · Companies House

18 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DUFFTOWN TRUST LTD?: In the current sources, DUFFTOWN TRUST LTD is connected to Mr Richard Gallicker, Mr Christopher Stuart, Mr William George Macdonald, Mr William George Macdonald, Mr Christopher Stuart and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUFFTOWN TRUST LTD's risk level?: WhiteIntel flags DUFFTOWN TRUST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUFFTOWN TRUST LTD appear across sources?: DUFFTOWN TRUST LTD 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 DUFFTOWN TRUST LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DUFFTOWN TRUST LTD — nothing is disclosed before that.

Claim this record