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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

LEES OF SCOTLAND LIMITED

LEES OF SCOTLAND LIMITED — active UK company, incorporated 1951 (oo:GB-COH-SC028236). UBO chain traced 10 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-SC028236Inc. 29 Mar 1951ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1951-03-29
Legal form
ltd
Activity
10720, 10821
Registered office
North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
/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
10 hops lockedDOSSIER

10-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 LEES OF SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.

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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

Register record, filings & financials

live · Companies House
Company no.
SC028236
Status
active
Type
ltd
Incorporated
1951-03-29
Registered office
North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
SIC
10720, 10821
/04

People & control

20 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.

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

/05

Common questions

Who owns LEES OF SCOTLAND LIMITED?
In the current sources, LEES OF SCOTLAND LIMITED is connected to LEES (SCOTLAND) 2012 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEES OF SCOTLAND LIMITED's risk level?
WhiteIntel flags LEES OF SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEES OF SCOTLAND LIMITED appear across sources?
LEES OF SCOTLAND 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 LEES OF SCOTLAND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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