Who owns NILTERN LIMITED?

In the current sources, NILTERN LIMITED is connected to Mr Thomas Carruthers, Mr Thomas Carruthers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NILTERN LIMITED's risk level?

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

Where does NILTERN LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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NILTERN LIMITED

Name: NILTERN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NILTERN LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2001-11-14
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: 31 TOWNSEND PLACE, KIRKCALDY, KY1 1HB

NILTERN LIMITED is a Private Limited Company registered in GB, incorporated 2001-11-14 (active).

Ownership & control

Owners / controllers

NILTERN LIMITED
- Mr Thomas Carruthers· beneficial owner100%· via OpenOwnership
- Mr Thomas Carruthers· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Thomas Carruthersbeneficial owner 100%→NILTERN LIMITED
1Mr Thomas Carruthersbeneficial owner 87.5%→NILTERN LIMITED

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.

Activity timeline

28 May 2027Companies House
Accounts due
28 Nov 2026Companies House
Confirmation statement due
28 Aug 2025Companies House
Latest accounts made up
14 Nov 2001Companies House
Registered

Company profile· Companies House register

Company no.: SC225282
Status: Active
Type: Private Limited Company
Incorporated: 2001-11-14
Registered office: 31 TOWNSEND PLACE, KIRKCALDY, KY1 1HB
SIC: 70100 - Activities of head offices

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-28
Accounts due: 2027-05-28
Confirmation stmt due: 2026-11-28