- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
DALRYMPLE INVESTMENTS LIMITED
DALRYMPLE INVESTMENTS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC415581). UBO chain traced 9 hops, 5 owners, 3 holdings, 8 officers. Cited…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-01-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
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.
- DALRYMPLE INVESTMENTS LIMITED
- DALRYMPLE INVESTMENTS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DALRYMPLE INVESTMENTS LIMITED, 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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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- SC415581
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-27
- Registered office
- Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
- SIC
- 64209
People & control
12 parties · 6 currentEvery 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.
- COONEY, Paul Joseph
- director · Australian · appointed 2012-11-01 · Companies House
- GILSON, Alison Mary
- director · British · appointed 2022-01-05 · Companies House
- KELLY, Andrew John Rutherford
- director · British · appointed 2012-08-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- Mr Paul Cooney
- individual PSC · 25–50% shares · United Kingdom · since 2024-10-18 · CH · PSC register
- PALMAR, Alistair David Jeffrey
- director · British · appointed 2012-11-01 · Companies House
- PALMAR, Louise
- director · British · appointed 2021-12-30 · Companies House
- ALMOND, Deborah Jane
- director · British · appointed 2012-01-27 · resigned · Companies House
- Cambridge Petroleum Royalties Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-10-18 · CH · PSC register
Also holds roles at 5 other companies- DEBTRAK UK LIMITEDbeneficial owner
- Catillus Pty Ltdbeneficial owner
- Al-Rawahy Holdings Llcbeneficial owner
- EVOLVE COUNTRY PUBS LIMITEDAlso holds roles at 1 other company
- BLACKEARTH ESTATES LIMITEDbeneficial owner
- HARE CAPULET LIMITEDAlso holds roles at 2 other companies
- BLACK RABBIT CAFE LTDbeneficial owner
- Mr Luke Reynolds Parsonsbeneficial owner
- HBJG LIMITED
- corporate director · appointed 2012-01-27 · resigned · Companies House
- HBJG SECRETARIAL LIMITED
- corporate secretary · appointed 2012-01-27 · resigned · Companies House
12 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DALRYMPLE INVESTMENTS LIMITED?
- What is DALRYMPLE INVESTMENTS LIMITED's risk level?
- Where does DALRYMPLE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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