LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-04-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 151 High St., Elgin, Moray, IV30 1DX
Low
Risk
CLAVIE DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1990-04-12 (active).
/03
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
- CLAVIE DEVELOPMENTS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC124352
- Status
- active
- Type
- ltd
- Incorporated
- 1990-04-12
- Registered office
- 151 High St., Elgin, Moray, IV30 1DX
- SIC
- 99999
Officers · 2 active
- ALLAN BLACK & MCCASKIEcorporate secretary · appt 1990-04-12
- GORDON, John Stewartdirector · British · appt 1990-04-12
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1990-04-12
- MAIN, Alexander John(resigned)director · British · appt 1990-04-12
- JORDANS (SCOTLAND) LIMITED(resigned)corporate nominee director · appt 1990-04-12
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.