- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CARDO (SCOTLAND) LIMITED
CARDO (SCOTLAND) LIMITED — active UK company, incorporated 2021 (oo:GB-COH-SC713202). UBO chain traced 13 hops, 3 owners, 1 holding, 6 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 12 Fairbairn Road, Livingston, Lothian, EH54 6TS, Scotland
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.
- CARDO (SCOTLAND) LIMITED
- CARDO (SCOTLAND) LIMITED
13-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 CARDO (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
- SC713202
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-26
- Registered office
- 12 Fairbairn Road, Livingston, Lothian, EH54 6TS, Scotland
- SIC
- 64209
People & control
8 parties · 5 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.
- BEVAN, Liam Christopher
- director · British · appointed 2025-01-10 · Companies House
- Cardo (Scotland) Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-01-10 · CH · PSC register
Also holds roles at 2 other companies- CARDO GROUP LIMITEDbeneficial owner
- RODGERS & JOHNSTON LTD.beneficial owner
- CREWE, Alexander
- director · British · appointed 2025-01-10 · Companies House
- GRACIE, Marion Wilson
- director · British · appointed 2025-06-12 · Companies House
- NELSON, Jane
- director · British · appointed 2025-01-10 · Companies House
- HEATCARE OIL AND GAS LIMITEDAlso holds roles at 2 other companies
- Mr Calum Wayne Mccombiebeneficial owner
- Mr Darren Craig Mcleodbeneficial owner
- MCCOMBIE, Calum Wayne
- director · British · appointed 2021-10-26 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2025-01-10 · CH · PSC register
- MCLEOD, Darren Craig
- director · British · appointed 2021-10-26 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2025-01-10 · CH · PSC register
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARDO (SCOTLAND) LIMITED?
- What is CARDO (SCOTLAND) LIMITED's risk level?
- Where does CARDO (SCOTLAND) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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