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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

KESTRAL EX LTD.

KESTRAL EX LTD. — active UK company, incorporated 2009 (oo:GB-COH-SC355903). UBO chain traced 3 hops, 3 owners, 6 officers. Cited to 2 registries.

OO GB-COH-SC355903Inc. 03 Mar 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-03-03
Legal form
ltd
Activity
27120
Registered office
Burnside Industrial Estate, Kilsyth, Glasgow, G65 9JX
/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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3 hops lockedDOSSIER

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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.
SC355903
Status
active
Type
ltd
Incorporated
2009-03-03
Registered office
Burnside Industrial Estate, Kilsyth, Glasgow, G65 9JX
SIC
27120
/04

People & control

5 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.

  • FULLERTON-SCOBBIE, Deborah Perrie
    • secretary · British · appointed 2009-03-03 · Companies House
    • director · British · appointed 2009-03-03 · Companies House
  • FULLERTON, John Douglas
    • director · British · appointed 2009-03-03 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2026-03-03 · CH · PSC register
  • LOVIE, Keith
    • director · British · appointed 2015-01-01 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • BRIAN REID LTD.
    • corporate secretary · appointed 2009-03-03 · resigned · Companies House
  • MABBOTT, Stephen George
    • director · British · appointed 2009-03-03 · resigned · Companies House

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

/05

Common questions

Who owns KESTRAL EX LTD.?
In the current sources, KESTRAL EX LTD. is connected to Mr Keith Lovie, Mr Keith Lovie, Mr John Douglas Fullerton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KESTRAL EX LTD.'s risk level?
WhiteIntel flags KESTRAL EX LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KESTRAL EX LTD. appear across sources?
KESTRAL EX LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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