Who owns DTSW PROPERTIES LIMITED?

In the current sources, DTSW PROPERTIES LIMITED is connected to Mr Euan Coutts Shand, Mr Shawn Blackston Smith, Mr Shawn Blackston Smith, Mr Euan Coutts Shand, STRONACHS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DTSW PROPERTIES LIMITED's risk level?

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

Where does DTSW PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DTSW PROPERTIES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 6
Beneficial owners: 3
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-02-25
Legal form: ltd
Activity: 82990
Registered office: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Low

Risk

DTSW PROPERTIES LIMITED is a ltd registered in GB, incorporated 2021-02-25 (active).

/03

Ownership & control

Owners / controllers

DTSW PROPERTIES LIMITED
- Mr Euan Coutts Shand· beneficial owner50%· via OpenOwnership
- Mr Shawn Blackston Smith· beneficial owner100%· via OpenOwnership
- Mr Shawn Blackston Smith· beneficial owner87.5%· via ch_psc
- Mr Euan Coutts Shand· beneficial owner37.5%· via ch_psc
- STRONACHS NOMINEES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: SC690417
Status: active
Type: ltd
Incorporated: 2021-02-25
Registered office: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
SIC: 82990

Officers · 2 active

STRONACHS SECRETARIES LIMITED
corporate secretary · appt 2021-02-25
SMITH, Shawn Blackston
director · American · appt 2021-03-17
MURRAY, Leslie(resigned)
secretary · appt 2023-05-24
FORBES, Neil David(resigned)
director · British · appt 2021-02-25
GARDNER, Ross Scott(resigned)
director · British · appt 2021-02-25
SHAND, Euan Coutts(resigned)
director · British · appt 2021-03-17

Beneficial owners · PSC · 1 current

●
Mr Shawn Blackston Smith
individual PSC · United States · since 2021-03-17
75–100% shares
●
Mr Euan Coutts Shand
individual PSC · United Kingdom · ceased 2024-04-11
25–50% shares
■
Stronachs Nominees Limited
corporate PSC · United Kingdom · ceased 2021-03-17 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

128 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STRONACHS NOMINEES LIMITED

MARAEN HOLDINGS LIMITEDbeneficial owner
ELEMENTS GG LTDbeneficial owner
SIS RISK MANAGEMENT LIMITEDbeneficial owner
MCALLISTER PLANT HIRE LIMITEDbeneficial owner
CIRRUS WORKSPACES LIMITEDbeneficial owner
ELEMENTS GLA OPS LTDbeneficial owner
JL EQUIPMENT TRADING LIMITEDbeneficial owner
WATERMOON SCOTLAND LIMITEDbeneficial owner
JSM SMALLHOLDING LIMITEDbeneficial owner
HARVESTER ENERGY (UK) LIMITEDbeneficial owner
WELL-SAFE DEFENDER LIMITEDbeneficial owner
FIRSTMEDICINE-ABERDEEN LIMITEDbeneficial owner
GPSS LIMITEDbeneficial owner
JOHN ROSS (INVERNESS) LIMITEDbeneficial owner
BROCH SOLUTIONS LIMITEDbeneficial owner
OEG GENISTA LIMITEDbeneficial owner
STRAIK HOLDINGS LIMITEDbeneficial owner
AQUATERRA INTEGRATED SERVICES LIMITEDbeneficial owner
CARBON GROUP (U.K.) LIMITEDbeneficial owner
GQS GROUP LIMITEDbeneficial owner
CHAMELEON DIGITAL ASSETS LIMITEDbeneficial owner
O2 WORX LIMITEDbeneficial owner
ENVOY ESTATES LIMITEDbeneficial owner
ACCORD BUSINESS SOLUTIONS LIMITEDbeneficial owner
R G ELECTRICAL TRUSTEE LIMITEDbeneficial owner
JIQ HOLDINGS LIMITEDbeneficial owner
LEAP AUTOMATION LIMITEDbeneficial owner
RSE WATER TECHNOLOGIES LIMITEDbeneficial owner
PHD SLATING LIMITEDbeneficial owner
GJF FINANCIAL CONSULTANTS LIMITEDbeneficial owner
WADE RESIDENTS LIMITEDbeneficial owner
ENCOMARA LIMITEDbeneficial owner
GOOSE INTERNATIONAL INVESTMENTS LIMITEDbeneficial owner
ENVOY GROUP HOLDINGS LIMITEDbeneficial owner
SUSTAINABLE SOLUTIONS IR LIMITEDbeneficial owner
ENVOY GROWTH PARTNERS LIMITEDbeneficial owner
NEWTON HEALTHCARE RECRUITMENT LTDbeneficial owner
STEER ENERGY MANUFACTURING LIMITEDbeneficial owner
JKR GROUP (HOLDINGS) LIMITEDbeneficial owner
SCOTWIND SERVICES LIMITEDbeneficial owner
INTERVENTION HOLDINGS USA LIMITEDbeneficial owner
TORUS INTEGRATED SERVICES LIMITEDbeneficial owner
ONE MARCHMONT LIMITEDbeneficial owner
GEG INVESTMENT HOLDINGS LTDbeneficial owner
BRM DEVELOPMENTS (SCOTLAND) LIMITEDbeneficial owner
SCOTWIND ENERGY LIMITEDbeneficial owner
SLLP 394 LIMITEDbeneficial owner
ARCTICSHIPS LTDbeneficial owner
SCOTWIND OFFSHORE LIMITEDbeneficial owner
EVENTS IN PARTNERSHIP (SCOTLAND) LIMITEDbeneficial owner
ONLINE GROUP HOLDINGS LTDbeneficial owner
BRANCH LV LIMITEDbeneficial owner
BJK WINTON PROPERTIES LIMITEDbeneficial owner
WELL-SAFE ASSET LIMITEDbeneficial owner
GEG CAPITAL HOLDINGS LTDbeneficial owner
BRAEMAR MOUNTAIN SPORTS LIMITEDbeneficial owner
MOD HOLDINGS LIMITEDbeneficial owner
GREYHOPE BAY ENTERPRISE LIMITEDbeneficial owner
BMS HOLDCO LIMITEDbeneficial owner
SOPHIE'S PAWTIQUE & SPA LIMITEDbeneficial owner
MAKARS WARE LIMITEDbeneficial owner
DCM VENTURES LIMITEDbeneficial owner
LOCHCARRON CAFÉ LIMITEDbeneficial owner
SLLP 451 LIMITEDbeneficial owner
SIGMA4 GROUP LIMITEDbeneficial owner
SLLP 453 LIMITEDbeneficial owner
AFMAC HOLDINGS LIMITEDbeneficial owner
MEGLAB HOLDINGS LTDbeneficial owner
UNIFORM KILO LTDbeneficial owner
EVOX SOLUTIONS LIMITEDbeneficial owner
CHECKMARK ACQUISITION COMPANY LIMITEDbeneficial owner
TROJAN CRATES HOLDINGS LIMITEDbeneficial owner
ANM MAVERSTON LIMITEDbeneficial owner
SLLP 449 LIMITEDbeneficial owner
CARBON (SOUTH) LIMITEDbeneficial owner
SLLP 439 LIMITEDbeneficial owner
I70 ORWELL LIMITEDbeneficial owner
AVENTUS ENERGY LTDbeneficial owner
EURO ENERGY SOLUTIONS GROUP LIMITEDbeneficial owner
4D NAV LIMITEDbeneficial owner
GLOBAL MODULAR SOLUTIONS HOLDINGS LIMITEDbeneficial owner
CARBON COMMUNICATIONS LIMITEDbeneficial owner
GSS ENERGY LTDbeneficial owner
LCW 26 LIMITEDbeneficial owner
LISTER ENERGY LTDbeneficial owner
GLOBAL COMMISSIONING SUPPORT LIMITEDbeneficial owner
GLOBAL ENERGY (GROUP) LIMITEDbeneficial owner
SIGMA4 EMISSIONS LIMITEDbeneficial owner
SLLP 446 LIMITEDbeneficial owner
SIGMA4 LIMITEDbeneficial owner
FJM INVESTMENTS LIMITEDbeneficial owner
BLUE PLANT LIMITEDbeneficial owner
LOCHSIDE MOTORS LIMITEDbeneficial owner
PET COMFORTS LIMITEDbeneficial owner
EURO NDT LIMITEDbeneficial owner
SLLP 329 LIMITEDbeneficial owner
GLOBAL WIND PROJECTS LIMITEDbeneficial owner
STRONACHS LLPbeneficial owner
SLLP 465 LIMITEDbeneficial owner
CAIRN FINANCIAL PLANNING LIMITEDbeneficial owner
SLLP 462 LIMITEDbeneficial owner
SLLP 463 LIMITEDbeneficial owner
SLLP 464 LIMITEDbeneficial owner
HUTCHEON INVESTMENTS LIMITEDbeneficial owner
CAPSTONE CONNECT LIMITEDbeneficial owner
APOLLO OFFSHORE ENGINEERING LIMITEDbeneficial owner
BLACK THISTLE HOLDINGS LIMITEDbeneficial owner
JOHN ROSS (DUNDEE) LIMITEDbeneficial owner
SLLP 409 LIMITEDbeneficial owner
SLLP 414 LIMITEDbeneficial owner
MACLENNAN PROPERTIES LIMITEDbeneficial owner
JOHN ROSS (MONTROSE) LIMITEDbeneficial owner
COAST OFFSHORE LIMITEDbeneficial owner
WADE ESTATE LIMITEDbeneficial owner
PETERSON SBS LIMITEDbeneficial owner
CASTLEBANK HOTELS & RESTAURANTS LIMITEDbeneficial owner
OTT WELL DATA LTDbeneficial owner
JOHN ROSS (ARDERSIER) LIMITEDbeneficial owner
M & H CARRIERS NORTH LIMITEDbeneficial owner
ARIIBA SPIRITS LIMITEDbeneficial owner
GRN GROUP HOLDINGS LTDbeneficial owner
ELEMENTS GLA LTDbeneficial owner
SLLP 392 LIMITEDbeneficial owner
TOWER XL LIMITEDbeneficial owner
MCALLISTER INVESTMENT HOLDINGS LIMITEDbeneficial owner
MYXD SCOTTISH COCKTAILS LIMITEDbeneficial owner
ADVENTURE CALLS LIMITEDbeneficial owner
G P SMART & SON LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DTSW PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Community notes
Full ownership trace to the UBOStandard
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