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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

JED BAR SUPPLIES LIMITED

JED BAR SUPPLIES LIMITED — active UK company, incorporated 1984 (oo:GB-COH-SC087895). UBO chain traced 4 hops, 3 owners, 7 officers. Cited to 2 registries.

OO GB-COH-SC087895Inc. 04 May 1984ltdGB
Ownership graph Export .md
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
1984-05-04
Legal form
ltd
Activity
46900, 47190
Registered office
44 High Street, Jedburgh, Roxburghshire, TD8 6DQ
/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.

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC087895
Status
active
Type
ltd
Incorporated
1984-05-04
Registered office
44 High Street, Jedburgh, Roxburghshire, TD8 6DQ
SIC
46900, 47190
/04

People & control

7 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.

  • GEMMELL, Clair Ann
    • director · British · appointed 1990-01-01 · Companies House
  • SIMPSON, Donald William
    • secretary · appointed 2022-01-15 · Companies House
    • director · British · appointed 1994-01-01 · Companies House
  • Trinity Jedburgh Limited
    • corporate PSC · 75–100% shares · Scotland · since 2024-10-29 · CH · PSC register
    Also holds roles at 1 other company
  • Mrs Isabella Cairncross Simpson
    • individual PSC · 75–100% shares · ceased 2024-10-29 · CH · PSC register
  • SIMPSON, Isabella
    • director · British · resigned · Companies House
  • SIMPSON, John Milburn
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2022-02-15 · CH · PSC register
  • STRAKER, Lynn
    • director · British · appointed 2001-07-16 · resigned · Companies House

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

/05

Common questions

Who owns JED BAR SUPPLIES LIMITED?
In the current sources, JED BAR SUPPLIES LIMITED is connected to Mr John Milburn Simpson, Mrs Isabella Cairncross Simpson, TRINITY JEDBURGH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JED BAR SUPPLIES LIMITED's risk level?
WhiteIntel flags JED BAR SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JED BAR SUPPLIES LIMITED appear across sources?
JED BAR SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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