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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

THE RICHMOND CAFE PROJECT

THE RICHMOND CAFE PROJECT — active UK company, incorporated 2005 (oo:GB-COH-SC288411). UBO chain traced 16 hops, 16 owners, 18 officers. Cited to 2…

OO GB-COH-SC288411Inc. 03 Aug 2005private limited guarant nsc limited exemptionGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-08-03
Legal form
private limited guarant nsc limited exemption
Activity
56102
Registered office
Richmond Craigmillar Parish Church,, 227/229 Niddrie Mains Road,, Edinburgh, EH16 4PA
/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
16 hops lockedDOSSIER

16-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 THE RICHMOND CAFE PROJECT, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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  • 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.
SC288411
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2005-08-03
Registered office
Richmond Craigmillar Parish Church,, 227/229 Niddrie Mains Road,, Edinburgh, EH16 4PA
SIC
56102
/04

People & control

18 parties · 4 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.

  • CONDIE, Laura Jane
    • director · British · appointed 2026-08-01 · Companies House
  • FORSYTH, Kirsty Charlotte
    • director · British · appointed 2025-03-27 · Companies House
  • GOODALL, Elaine
    • director · British · appointed 2016-07-28 · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
  • RATTRAY, Elizabeth Ann
    • secretary · British · appointed 2005-08-03 · Companies House
    • director · British · appointed 2005-08-03 · Companies House
    • individual PSC · significant influence or control · since 2016-08-24 · CH · PSC register
  • CUMMING, Margaret Janet
    • director · British · appointed 2005-08-03 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2026-09-01 · CH · PSC register
  • CURRAN, Isabella Wylie
    • director · British · appointed 2005-08-03 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2026-09-01 · CH · PSC register
  • DOUGLAS, Jessie Mary
    • director · British · appointed 2005-08-03 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2021-03-21 · CH · PSC register
  • FYVIE, Marion
    • director · British · appointed 2005-08-03 · resigned · Companies House
  • HARPER, Kirsty
    • director · Scottish · appointed 2010-03-18 · resigned · Companies House
  • HENDERSON, Elizabeth Margaret, Rev
    • director · British · appointed 2005-08-03 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2025-10-28 · CH · PSC register
  • JACK, Elizabeth Margaret, Rev
    • director · British · appointed 2016-07-28 · resigned · Companies House
  • LOVIE, Elizabeth
    • director · British · appointed 2005-08-03 · resigned · Companies House
  • Miss Kelley Anne Scoular
    • individual PSC · significant influence or control · ceased 2021-08-15 · CH · PSC register
  • SCOULAR, Kelley
    • director · British · appointed 2012-11-29 · resigned · Companies House
  • SELLAR, Christine May Dick
    • director · British · appointed 2005-08-03 · resigned · Companies House
  • SMITH, Rebecca Karen Roy
    • director · British · appointed 2015-02-25 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-02-17 · CH · PSC register
  • STARK, Jennifer Margaret
    • director · British · appointed 2021-03-24 · resigned · Companies House
  • WITHERSPOON, Marjory
    • director · British · appointed 2005-08-03 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE RICHMOND CAFE PROJECT?
In the current sources, THE RICHMOND CAFE PROJECT is connected to Miss Rebecca Karen Roy Smith, Miss Elaine Goodall, Miss Margaret Janet Cumming, Mrs Elizabeth Ann Bisset, Rev Elizabeth Margaret Henderson and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE RICHMOND CAFE PROJECT's risk level?
WhiteIntel flags THE RICHMOND CAFE PROJECT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE RICHMOND CAFE PROJECT appear across sources?
THE RICHMOND CAFE PROJECT is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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