Who owns URQUHART LIMITED?

In the current sources, URQUHART LIMITED is connected to Celia Margaret Lloyd Sinclair, Celia Margaret Lloyd Sinclair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is URQUHART LIMITED's risk level?

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

Where does URQUHART LIMITED appear across sources?

URQUHART 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: 2

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

Legal entityLowActive

URQUHART LIMITED

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

URQUHART LIMITED — active UK company, incorporated 1989 (oo:GB-COH-SC116789). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-SC116789Inc. 13 Mar 1989Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 1989-03-13
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: C/O T MURPHY & CO C.A., CAPE HOUSE, 59 ADMIRAL STREET, GLASGOW, LANARKSHIRE, G41 1HP

/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

URQUHART LIMITED
- Celia Margaret Lloyd Sinclair· beneficial owner100%· via OpenOwnership
- Celia Margaret Lloyd Sinclair· beneficial owner87.5%· via CH PSC

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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on URQUHART 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 €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

05 Jul 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
13 Mar 1989Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: SC116789
Status: Active
Type: Private Limited Company
Incorporated: 1989-03-13
Registered office: C/O T MURPHY & CO C.A., CAPE HOUSE, 59 ADMIRAL STREET, GLASGOW, LANARKSHIRE, G41 1HP
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-07-05

/05

Common questions

Who owns URQUHART LIMITED?: In the current sources, URQUHART LIMITED is connected to Celia Margaret Lloyd Sinclair, Celia Margaret Lloyd Sinclair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is URQUHART LIMITED's risk level?: WhiteIntel flags URQUHART LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does URQUHART LIMITED appear across sources?: URQUHART 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 URQUHART LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…