Who owns LOGIE ESTATES LTD?

In the current sources, LOGIE ESTATES LTD is connected to Mr Timothy Stephen Erbe, Mr Timothy Stephen Erbe, Mrs Stephanie Maria Ross. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGIE ESTATES LTD's risk level?

WhiteIntel flags LOGIE ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOGIE ESTATES LTD appear across sources?

LOGIE ESTATES LTD 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: 2
Ownership hops held: 3

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

Legal entityLowActive

LOGIE ESTATES LTD

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

OO GB-COH-SC439376Inc. 24 Dec 2012Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2012-12-24
Legal form: Private Limited Company
Activity: 55100 - Hotels and similar accommodation
Registered office: MITHER STEADING, PITCAPLE, INVERURIE, ABERDEENSHIRE, AB51 5EE

/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

LOGIE ESTATES LTD
- Mr Timothy Stephen Erbe· beneficial owner50%· via OpenOwnership
- Mr Timothy Stephen Erbe· beneficial owner37.5%· via CH PSC
- Mrs Stephanie Maria Ross· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-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.

Everything we hold on LOGIE ESTATES LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBOSTANDARD
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/03

Activity timeline

07 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
24 Dec 2012Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: SC439376
Status: Active
Type: Private Limited Company
Incorporated: 2012-12-24
Registered office: MITHER STEADING, PITCAPLE, INVERURIE, ABERDEENSHIRE, AB51 5EE
SIC: 55100 - Hotels and similar accommodation

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-07

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOGIE ESTATES LTD. 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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