Who owns EAST LOTHIAN DEVELOPMENTS LIMITED?

In the current sources, EAST LOTHIAN DEVELOPMENTS LIMITED is connected to HIGHLAND AND UNIVERSAL SECURITIES LIMITED, HIGHLAND AND UNIVERSAL SECURITIES LIMITED, ALEXANDER INGLIS AND SON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EAST LOTHIAN DEVELOPMENTS LIMITED's risk level?

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

Where does EAST LOTHIAN DEVELOPMENTS LIMITED appear across sources?

EAST LOTHIAN DEVELOPMENTS 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: 25

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

Legal entityLowActive

EAST LOTHIAN DEVELOPMENTS LIMITED

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

EAST LOTHIAN DEVELOPMENTS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC435221). UBO chain traced 25 hops, 3 owners, 8 officers. Cited to 2…

OO GB-COH-SC435221Inc. 22 Oct 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-10-22
Legal form: ltd
Activity: 41100
Registered office: Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, 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

EAST LOTHIAN DEVELOPMENTS LIMITED
- HIGHLAND AND UNIVERSAL SECURITIES LIMITED· beneficial owner100%· via OpenOwnership
- ALEXANDER INGLIS AND SON LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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25 hops lockedDOSSIER

25-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 EAST LOTHIAN 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC435221
Status: active
Type: ltd
Incorporated: 2012-10-22
Registered office: Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
SIC: 41100

/04

People & control

9 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.

●
CUSITER, Calum Geoffrey
- director · British · appointed 2013-11-29 · Companies House
●
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
- corporate secretary · appointed 2021-10-05 · Companies House
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies
- LAKESTREAM LIMITEDbeneficial owner
- SOUTER ELDL PARTNERSHIPbeneficial owner
- SIEXEC 8020 LIMITEDbeneficial owner
●
MACKENZIE, Scott Grant
- director · British · appointed 2020-08-05 · Companies House
●
AITKEN, James
- director · British · appointed 2013-05-02 · resigned · Companies House
■
Alexander Inglis And Son Limited
- corporate PSC · 25–50% shares · Scotland · ceased 2021-09-17 · CH · PSC register
Also holds roles at 1 other company
- Mr James Aitkenbeneficial owner
●
DM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2012-10-22 · resigned · Companies House
●
GILCHRIST, Ewan Caldwell
- director · British · appointed 2012-10-22 · resigned · Companies House
●
MACFIE, Andrew James
- director · British · appointed 2013-11-29 · resigned · Companies House
●
QUINN, Martin Joseph
- director · Northern Irish · appointed 2013-11-29 · resigned · Companies House

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

/05

Common questions

Who owns EAST LOTHIAN DEVELOPMENTS LIMITED?: In the current sources, EAST LOTHIAN DEVELOPMENTS LIMITED is connected to HIGHLAND AND UNIVERSAL SECURITIES LIMITED, HIGHLAND AND UNIVERSAL SECURITIES LIMITED, ALEXANDER INGLIS AND SON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EAST LOTHIAN DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags EAST LOTHIAN DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EAST LOTHIAN DEVELOPMENTS LIMITED appear across sources?: EAST LOTHIAN DEVELOPMENTS 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 EAST LOTHIAN 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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