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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

A.F. SCOTLAND LIMITED

A.F. SCOTLAND LIMITED — active UK company, incorporated 1990 (oo:GB-COH-SC129037). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-SC129037Inc. 17 Dec 1990ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1990-12-17
Legal form
ltd
Activity
74990
Registered office
1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, DG12 6TZ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on A.F. SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
SC129037
Status
active
Type
ltd
Incorporated
1990-12-17
Registered office
1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, DG12 6TZ, Scotland
SIC
74990
/04

People & control

22 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.

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

/05

Common questions

Who owns A.F. SCOTLAND LIMITED?
In the current sources, A.F. SCOTLAND LIMITED is connected to CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED, Carrs Billington Agriculture Operations Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A.F. SCOTLAND LIMITED's risk level?
WhiteIntel flags A.F. SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A.F. SCOTLAND LIMITED appear across sources?
A.F. SCOTLAND 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 A.F. SCOTLAND 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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