Who owns FINLAYSONS CONTRACTS LIMITED?

In the current sources, FINLAYSONS CONTRACTS LIMITED is connected to ESH CONSTRUCTION LIMITED, CUBBY CONSTRUCTION LIMITED, CUBBY CONSTRUCTION LIMITED, ESH CONSTRUCTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINLAYSONS CONTRACTS LIMITED's risk level?

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

Where does FINLAYSONS CONTRACTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 34

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

Legal entityLowActive

FINLAYSONS CONTRACTS LIMITED

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

FINLAYSONS CONTRACTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-SC533989). UBO chain traced 34 hops, 4 owners, 2 holdings, 14 officers. Cited…

OO GB-COH-SC533989Inc. 28 Apr 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-04-28
Legal form: ltd
Activity: 43999
Registered office: Finlaysons Contracts Limited, Botany Mill/Roxburgh St, Galashiels, TD1 1PB, Scotland

/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

FINLAYSONS CONTRACTS LIMITED
- ESH CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- CUBBY CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

FINLAYSONS CONTRACTS LIMITED
- LAIDLAW SCAFFOLDING LIMITED· beneficial owner87.5%· via CH PSC
- LAIDLAW BUILDING AND CONSERVATION LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

34 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 FINLAYSONS CONTRACTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: SC533989
Status: active
Type: ltd
Incorporated: 2016-04-28
Registered office: Finlaysons Contracts Limited, Botany Mill/Roxburgh St, Galashiels, TD1 1PB, Scotland
SIC: 43999

/04

People & control

15 parties · 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.

■
Cubby Construction Limited
- corporate PSC · 75–100% shares · England · since 2020-10-13 · CH · PSC register
Also holds roles at 5 other companies
- Mr John David Cubbybeneficial owner
- Mr Thomas John Cubbybeneficial owner
- Mrs Sally Ann Cubbybeneficial owner
●
TINKLER, William Andrew
- director · British · appointed 2025-07-01 · Companies House
●
BAXTER, Ian Saffery
- director · British · appointed 2016-04-28 · resigned · Companies House
●
CUBBY, John David
- director · British · appointed 2020-10-13 · resigned · Companies House
●
CUBBY, Sally Ann
- secretary · appointed 2020-10-13 · resigned · Companies House
- director · British · appointed 2020-10-13 · resigned · Companies House
●
CUBBY, Thomas John
- director · British · appointed 2020-10-13 · resigned · Companies House
●
DAVIES, John Peter
- director · British · appointed 2016-04-28 · resigned · Companies House
■
Esh Construction Limited
- corporate PSC · 75–100% shares · England · ceased 2020-10-13 · CH · PSC register
Also holds roles at 6 other companies
- LUMSDEN & CARROLL LIMITEDbeneficial owner
- BORDER CONSTRUCTION (HOLDINGS) LIMITEDbeneficial owner
- DUNELM PROPERTY SERVICES LIMITEDbeneficial owner
●
JACKSON, Kate Louise
- director · British · appointed 2020-10-13 · resigned · Companies House
●
LAW, Alistair
- secretary · appointed 2021-01-31 · resigned · Companies House
●
PHILLIPS, Simon David
- director · British · appointed 2016-04-28 · resigned · Companies House
●
RADCLIFFE, Andrew
- secretary · appointed 2016-04-28 · resigned · Companies House
●
RADCLIFFE, Andrew Edward
- director · British · appointed 2017-04-24 · resigned · Companies House
●
SOWERBY, Mark
- secretary · appointed 2018-01-29 · resigned · Companies House
●
SOWERBY, Mark Andrew
- director · British · appointed 2018-01-29 · resigned · Companies House

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

/05

Common questions

Who owns FINLAYSONS CONTRACTS LIMITED?: In the current sources, FINLAYSONS CONTRACTS LIMITED is connected to ESH CONSTRUCTION LIMITED, CUBBY CONSTRUCTION LIMITED, CUBBY CONSTRUCTION LIMITED, ESH CONSTRUCTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINLAYSONS CONTRACTS LIMITED's risk level?: WhiteIntel flags FINLAYSONS CONTRACTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINLAYSONS CONTRACTS LIMITED appear across sources?: FINLAYSONS CONTRACTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FINLAYSONS CONTRACTS LIMITED — nothing is disclosed before that.

Claim this record