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Coverage — measured
Sources fused
2
Ownership hops held
58

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

Legal entityLowActive

DUNCAN AND TODD SCOTLAND LIMITED

DUNCAN AND TODD SCOTLAND LIMITED — active UK company, incorporated 2019 (oo:GB-COH-SC620160). UBO chain traced 58 hops, 2 owners, 19 officers. Cited to 2…

OO GB-COH-SC620160Inc. 04 Feb 2019ltdGB
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Live UK registry
The finding

Ownership resolves 58 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-02-04
Legal form
ltd
Activity
47782
Registered office
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
/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
58 hops lockedSTANDARD

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

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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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • 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.
SC620160
Status
active
Type
ltd
Incorporated
2019-02-04
Registered office
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
SIC
47782
/04

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DUNCAN AND TODD SCOTLAND LIMITED?
In the current sources, DUNCAN AND TODD SCOTLAND LIMITED is connected to BLACK & LIZARS LIMITED, DUNCAN AND TODD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUNCAN AND TODD SCOTLAND LIMITED's risk level?
WhiteIntel flags DUNCAN AND TODD SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUNCAN AND TODD SCOTLAND LIMITED appear across sources?
DUNCAN AND TODD 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 DUNCAN AND TODD 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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