LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-09-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Low
Risk
LOTHIAN SHELF (731) LIMITED is a ltd registered in GB, incorporated 2017-09-11 (active).
/03
Ownership & control
Owners / controllers
- LOTHIAN SHELF (731) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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 officeOther 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
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC575987
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-11
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- SIC
- 82990
Officers · 2 active
- BAN, Dongjiasecretary · appt 2021-10-19
- CHEN, Shunyidirector · Chinese · appt 2021-10-19
- JIAXIANG, Ren(resigned)secretary · appt 2017-09-11
- LI, Zhang(resigned)director · Chinese · appt 2017-09-11
- YANXIA, Chai(resigned)director · Chinese · appt 2017-12-19
Beneficial owners · PSC · 0 current
- ■Burness Paull (Nominees) Limited75–100% sharescorporate PSC · Scotland · ceased 2017-09-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-28
- Outstanding charges
- 1
/07
Directorship network
22 other rolesWhere 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.
BURNESS PAULL (NOMINEES) LIMITED
- ABRDN SAVINGS LIMITEDbeneficial owner
- AMA (RAVELSTON) LIMITEDbeneficial owner
- FINTECH SCOTLANDbeneficial owner
- EPILEPSY SCOTLANDbeneficial owner
- FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITEDbeneficial owner
- ABERDEEN GROUP LIMITEDbeneficial owner
- ABERDEEN PORTFOLIO SOLUTIONS LIMITEDbeneficial owner
- ABERDEEN FINANCIAL FAIRNESS LIMITEDbeneficial owner
- ABERDEEN PLATFORM LIMITEDbeneficial owner
- ABERDEEN INVESTMENTS LIMITEDbeneficial owner
- ABERDEEN LIFE AND PENSIONS LIMITEDbeneficial owner
- ABERDEEN INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- ABERDEEN MANAGERS LIMITEDbeneficial owner
- ABERDEEN ALTERNATIVE LIMITEDbeneficial owner
- ABERDEEN EUROPEAN LOGISTICS INCOME LIMITEDbeneficial owner
- ABERDEEN DIVERSIFIED INCOME AND GROWTH LIMITEDbeneficial owner
- GWEST DEVELOPMENTS LIMITEDbeneficial owner
- BURNESS PAULL LLPbeneficial owner
- HARRIS TWEED DIRECT.COM LIMITEDbeneficial owner
- HARRIS TWEED DIRECT LIMITEDbeneficial owner
- HARRIS TWEED DIRECT.CO.UK LIMITEDbeneficial owner
- LEVELLING UP REAL ESTATE LTDbeneficial owner