Who owns ABBEYFIELD LODGE LTD?

In the current sources, ABBEYFIELD LODGE LTD is connected to Mrs Lesley Carle, Miss Aleysha Margaret Tocher, Mrs Christine Nibloe, Mr Thomas Nibloe, Miss Aleysha Margaret Tocher and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBEYFIELD LODGE LTD's risk level?

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

Where does ABBEYFIELD LODGE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ABBEYFIELD LODGE LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-03-09
Legal form: ltd
Activity: 87900
Registered office: 95 Saltoun Place, Fraserburgh, AB43 9RY

ABBEYFIELD LODGE LTD is a ltd registered in GB, incorporated 2012-03-09 (active).

Ownership & control

Owners / controllers

ABBEYFIELD LODGE LTD
- Mrs Lesley Carle· beneficial owner50%· via OpenOwnership
- Miss Aleysha Margaret Tocher· beneficial owner50%· via OpenOwnership
- Mrs Christine Nibloe· beneficial owner50%· via OpenOwnership
- Mr Thomas Nibloe· beneficial owner50%· via OpenOwnership
- Miss Aleysha Margaret Tocher· beneficial owner37.5%· via ch_psc
- Mr Thomas Nibloe· beneficial owner37.5%· via ch_psc
- Mrs Lesley Carle· beneficial owner37.5%· via ch_psc
- Mrs Christine Nibloe· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Lesley Carlebeneficial owner 50%→ABBEYFIELD LODGE LTD
1Miss Aleysha Margaret Tocherbeneficial owner 50%→ABBEYFIELD LODGE LTD
1Mrs Christine Nibloebeneficial owner 50%→ABBEYFIELD LODGE LTD
1Mr Thomas Nibloebeneficial owner 50%→ABBEYFIELD LODGE LTD
1Miss Aleysha Margaret Tocherbeneficial owner 37.5%→ABBEYFIELD LODGE LTD
1Mr Thomas Nibloebeneficial owner 37.5%→ABBEYFIELD LODGE LTD
1Mrs Lesley Carlebeneficial owner 37.5%→ABBEYFIELD LODGE LTD
1Mrs Christine Nibloebeneficial owner 37.5%→ABBEYFIELD LODGE LTD

Company profile· live · Companies House

Company no.: SC419071
Status: active
Type: ltd
Incorporated: 2012-03-09
Registered office: 95 Saltoun Place, Fraserburgh, AB43 9RY
SIC: 87900

Officers · 4 active

CARLE, Lesley
director · British · appt 2012-03-09
NIBLOE, Christine
director · British · appt 2012-03-09
NIBLOE, Thomas
director · British · appt 2012-03-09
TOCHER, Aleysha Margaret
director · British · appt 2012-03-09
LAWRENCE, Lynne(resigned)
director · British · appt 2012-03-09

Beneficial owners · PSC · 3 current

●
Mrs Lesley Carle
individual PSC · Scotland · since 2016-04-06
25–50% shares
●
Miss Aleysha Margaret Tocher
individual PSC · Scotland · since 2016-04-06
25–50% shares
●
Mrs Christine Nibloe
individual PSC · Scotland · since 2016-04-06
25–50% shares
●
Mr Thomas Nibloe
individual PSC · Scotland · ceased 2022-05-12
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABBEYFIELD LODGE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ABBEYFIELD LODGE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House