---
title: "LOGIE ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df1d4393-e8c9-58a4-b718-ec4a71e623fe
json: https://whiteintel.dev/api/public/dossier/df1d4393-e8c9-58a4-b718-ec4a71e623fe
identifier: oo:GB-COH-SC439376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOGIE ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC439376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df1d4393-e8c9-58a4-b718-ec4a71e623fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df1d4393-e8c9-58a4-b718-ec4a71e623fe  

## Ownership & control

### Owners / controllers

- **Mr Timothy Stephen Erbe** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1d1eaa1-527a-56e3-8425-6a81508744f0
- **Mr Timothy Stephen Erbe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f53fe213-8e3f-432d-afe7-2e0526677099
- **Mrs Stephanie Maria Ross** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d034c654-c97a-4123-a093-b222c4689834

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC439376`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-12-24
- **Registered office:** Mither Steading, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE
- **SIC:** 55100

### Officers

- ERBE, Timothy Stephen — director · British · appointed 2012-12-24
- ROSS, Stephanie Maria — director · Canadian · appointed 2021-09-29

### Beneficial owners (Persons with Significant Control)

- Mrs Stephanie Maria Ross — 25–50% shares · individual PSC · Scotland — since 2021-09-29
- Mr Timothy Stephen Erbe — 25–50% shares · individual PSC · United Kingdom — since 2016-12-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC439376
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC439376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGIE ESTATES LTD**. Human view: https://whiteintel.dev/entity/df1d4393-e8c9-58a4-b718-ec4a71e623fe · Structured JSON: https://whiteintel.dev/api/public/dossier/df1d4393-e8c9-58a4-b718-ec4a71e623fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._