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Coverage — measured
Sources fused
2
Ownership hops held
36

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

Legal entityLowActive

AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED

AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-SC250852). Offshore exposure upstream, UBO chain traced 36…

OO GB-COH-SC250852Inc. 10 Jun 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-06-10
Legal form
ltd
Activity
74990
Registered office
Markethill Road, Turriff, Aberdeenshire, AB53 4PA, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
36 hops lockedDOSSIER

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

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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 AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
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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
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

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Register record, filings & financials

live · Companies House
Company no.
SC250852
Status
active
Type
ltd
Incorporated
2003-06-10
Registered office
Markethill Road, Turriff, Aberdeenshire, AB53 4PA, United Kingdom
SIC
74990
/05

People & control

10 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.

  • BAXTER, Ross James
    • director · British · appointed 2017-02-09 · Companies House
  • Harbro Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2017-02-09 · CH · PSC register
    Also holds roles at 5 other companies
  • BRIAN REID LTD.
    • corporate nominee secretary · appointed 2003-06-10 · resigned · Companies House
  • CLP SECRETARIES LIMITED
    • corporate secretary · appointed 2006-01-01 · resigned · Companies House
  • DUNCAN, Cara Louise
    • director · British · appointed 2012-05-03 · resigned · Companies House
  • DUNCAN, Forbes
    • director · British · appointed 2003-06-10 · resigned · Companies House
  • DUNCAN, Laura Judith
    • director · British · appointed 2012-09-17 · resigned · Companies House
  • DUNCAN, Rachel Megan
    • director · British · appointed 2012-05-03 · resigned · Companies House
  • DUNCAN, Sandra
    • secretary · British · appointed 2003-06-10 · resigned · Companies House
    • director · British · appointed 2003-06-10 · resigned · Companies House
    • individual PSC · 50–75% shares · United Kingdom · ceased 2017-02-09 · CH · PSC register
  • STEPHEN MABBOTT LTD.
    • corporate nominee director · appointed 2003-06-10 · resigned · Companies House

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

/06

Common questions

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

Community intel

Crowd leads · unverified

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