Who owns NESTAN LIMITED?

In the current sources, NESTAN LIMITED is connected to Miss June Donnet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NESTAN LIMITED's risk level?

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

Where does NESTAN LIMITED appear across sources?

NESTAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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NESTAN LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1987 · Active

/01

Registry identity

Status: active
Incorporated: 1987-06-19
Legal form: ltd
Activity: 68100
Registered office: 166 Albert Street, Dundee

/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

NESTAN LIMITED
- Miss June Donnet· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NESTAN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NESTAN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Mar 2027Companies House
Accounts due
25 Mar 2027Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
19 Jun 1987Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC105322
Status: active
Type: ltd
Incorporated: 1987-06-19
Registered office: 166 Albert Street, Dundee
SIC: 68100

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-03-25

/05

People & control

3 parties · 1 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.

●
DONNET, June
- secretary · appointed 2015-06-06 · Companies House
- director · British · appointed 2014-07-25 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-07-01 · CH · PSC register
●
MALCOLM, Isabella
- director · British · resigned · Companies House
●
MALCOLM, Ronald
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NESTAN 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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