Who owns EQ TRUSTEES LIMITED?

In the current sources, EQ TRUSTEES LIMITED is connected to EQ ACCOUNTANTS LIMITED, WESTBY CAPITAL LLP, EQ ACCOUNTANTS LIMITED, WESTBY CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EQ TRUSTEES LIMITED's risk level?

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

Where does EQ TRUSTEES LIMITED appear across sources?

EQ TRUSTEES 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: 1
Ownership hops held: 16

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

Legal entityLowDissolved

EQ TRUSTEES LIMITED

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

EQ TRUSTEES LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-SC606267). UBO chain traced 16 hops, 4 owners, 6 officers. Cited to 1 registry.

OO GB-COH-SC606267Inc. 24 Aug 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2018-08-24
Legal form: ltd
Activity: 82990
Registered office: Unit 14 City Quay, Dundee, DD1 3JA, 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

EQ TRUSTEES LIMITED
- EQ ACCOUNTANTS LIMITED· beneficial owner100%· via OpenOwnership
- WESTBY CAPITAL LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 EQ TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SC606267
Status: dissolved
Type: ltd
Incorporated: 2018-08-24
Registered office: Unit 14 City Quay, Dundee, DD1 3JA, United Kingdom
SIC: 82990

/04

People & control

8 parties · 7 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.

●
GRANT, Louise Emma
- director · British · appointed 2019-01-31 · Companies House
●
GREIG, Scott Andrew
- director · British · appointed 2019-09-27 · Companies House
●
OLIPHANT, Ross Alexander Robert
- director · British · appointed 2018-08-24 · Companies House
●
RAE, Douglas George
- director · British · appointed 2018-08-24 · Companies House
●
TODD, Steven
- director · British · appointed 2018-08-24 · Companies House
■
Westby Capital Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2018-08-25 · CH · PSC register
- corporate PSC · 75–100% shares · Scotland · ceased 2024-01-04 · CH · PSC register
Also holds roles at 1 other company
- EQ AUDIT SERVICES LLPbeneficial owner
●
YOUNG, Robert Nicoll
- director · British · appointed 2019-09-27 · Companies House
■
Eq Accountants Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-01-04 · CH · PSC register
Also holds roles at 5 other companies
- YATES BUSINESS SOLUTIONS LTD.beneficial owner
- DHCO HOLDINGS LTDbeneficial owner
- EQ ACCOUNTANTS HOLDINGS LIMITEDbeneficial owner

8 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EQ TRUSTEES LIMITED?: In the current sources, EQ TRUSTEES LIMITED is connected to EQ ACCOUNTANTS LIMITED, WESTBY CAPITAL LLP, EQ ACCOUNTANTS LIMITED, WESTBY CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EQ TRUSTEES LIMITED's risk level?: WhiteIntel flags EQ TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQ TRUSTEES LIMITED appear across sources?: EQ TRUSTEES 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 EQ TRUSTEES 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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