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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

VERTEX R.A.S. LTD.

VERTEX R.A.S. LTD. — active UK company, incorporated 1995 (oo:GB-COH-SC160720). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-SC160720Inc. 29 Sept 1995ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-09-29
Legal form
ltd
Activity
82990
Registered office
Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD
/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.

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4 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC160720
Status
active
Type
ltd
Incorporated
1995-09-29
Registered office
Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD
SIC
82990
/04

People & control

10 parties · 5 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.

  • Bgh Limited
    • corporate PSC · 75–100% shares · England · since 2025-12-03 · CH · PSC register
  • DALGLISH, Alexander
    • director · British · appointed 1996-03-01 · Companies House
  • FORBES, James
    • director · British · appointed 2003-01-30 · Companies House
  • HOSIE, Alistair James
    • director · British · appointed 2017-11-06 · Companies House
  • MACKAY, Neil
    • director · British · appointed 2025-12-02 · Companies House
  • CARNEGIE, Ivan James Grant
    • nominee director · British · appointed 1995-09-29 · resigned · Companies House
  • DALGLISH, Valerie Helen
    • secretary · British · appointed 1996-03-01 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2020-02-05 · CH · PSC register
  • Mr Alex Dalglish
    • individual PSC · 50–75% shares · ceased 2025-12-03 · CH · PSC register
  • THORNTONS WS
    • corporate nominee secretary · appointed 1995-09-29 · resigned · Companies House
  • Vertex Holdings (Scotland) Limited
    • corporate PSC · 25–50% shares · Scotland · ceased 2025-12-03 · CH · PSC register

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VERTEX R.A.S. LTD.?
In the current sources, VERTEX R.A.S. LTD. is connected to Mr Alex Dalglish, Mrs Valerie Helen Dalglish, Vertex Holdings (Scotland) Limited, Bgh Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VERTEX R.A.S. LTD.'s risk level?
WhiteIntel flags VERTEX R.A.S. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERTEX R.A.S. LTD. appear across sources?
VERTEX R.A.S. LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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