Who owns AJC HOMES SCOTLAND LIMITED?

In the current sources, AJC HOMES SCOTLAND LIMITED is connected to The Earl Of Aboyne Alistair Granville Gordon, The Earl Of Aboyne Alistair Granville Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AJC HOMES SCOTLAND LIMITED's risk level?

WhiteIntel flags AJC HOMES SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AJC HOMES SCOTLAND LIMITED appear across sources?

AJC HOMES SCOTLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

AJC HOMES SCOTLAND LIMITED

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

AJC HOMES SCOTLAND LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03529648). UBO chain traced 2 hops, 2 owners, 2 holdings, 14 officers. Cited to…

OO GB-COH-03529648Inc. 18 Mar 1998ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-03-18
Legal form: ltd
Activity: 11010, 41100, 41202
Registered office: C/O Millbank Financial Services Limited Fourth Floor, Swallow Street, London, W1B 4DE, England

/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

AJC HOMES SCOTLAND LIMITED
- The Earl Of Aboyne Alistair Granville Gordon· beneficial owner100%· via OpenOwnership
- The Earl Of Aboyne Alistair Granville Gordon· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AJC HOMES SCOTLAND LIMITED
- KT LAND LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedVERIFIED

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

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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 03529648
Status: active
Type: ltd
Incorporated: 1998-03-18
Registered office: C/O Millbank Financial Services Limited Fourth Floor, Swallow Street, London, W1B 4DE, England
SIC: 11010, 41100, 41202

/04

People & control

11 parties Â· 2 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.

●
GORDON, Alistair Granville, The Earl Of Aboyne
- secretary · appointed 2014-04-11 · Companies House
- director · British · appointed 1998-03-30 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 1998-03-30 · resigned · Companies House
●
TAYLOR, Keith Andrew
- director · British · appointed 2022-06-08 · Companies House
●
BURNETT & REID
- corporate secretary · appointed 2000-03-14 · resigned · Companies House
●
BURNETT & REID LLP
- corporate secretary · appointed 2012-10-01 · resigned · Companies House
●
CODIR LIMITED
- corporate nominee director · appointed 1998-03-18 · resigned · Companies House
●
COSEC LIMITED
- corporate nominee secretary · appointed 1998-03-18 · resigned · Companies House
- corporate nominee director · appointed 1998-03-18 · resigned · Companies House
●
DUNIPACE, Robert Bruce John
- director · British · appointed 1998-03-24 · resigned · Companies House
●
GORDON, Granville Charles Gomer, The Marquis Of Huntly
- director · British · appointed 1998-03-30 · resigned · Companies House
- director · British · appointed 2005-02-03 · resigned · Companies House
●
HOLME, Nicholas Anthony Richard
- director · British · appointed 2004-11-15 · resigned · Companies House
●
KT LAND LIMITED
Also holds roles at 1 other company
- TC TRUSTEES LIMITEDbeneficial owner
●
PIRIE, Brian
- director · British · appointed 2010-04-10 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AJC HOMES SCOTLAND LIMITED?: In the current sources, AJC HOMES SCOTLAND LIMITED is connected to The Earl Of Aboyne Alistair Granville Gordon, The Earl Of Aboyne Alistair Granville Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AJC HOMES SCOTLAND LIMITED's risk level?: WhiteIntel flags AJC HOMES SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AJC HOMES SCOTLAND LIMITED appear across sources?: AJC HOMES SCOTLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.