Who owns RUSCOTIA LIMITED?

In the current sources, RUSCOTIA LIMITED is connected to Mr Brian O'Sullivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RUSCOTIA LIMITED's risk level?

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

Where does RUSCOTIA LIMITED appear across sources?

RUSCOTIA 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: 1

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

Legal entityLowActive

RUSCOTIA LIMITED

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

GB-COH 07114798Inc. 02 Jan 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2010-01-02
Legal form: ltd
Activity: 69201
Registered office: 45 Haselwell Drive, Kings Norton, Birmingham, B30 3PQ

/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

RUSCOTIA LIMITED
- Mr Brian O'Sullivan· beneficial owner87.5%· 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 RUSCOTIA 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 RUSCOTIA 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

Nothing further on RUSCOTIA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

30 Sept 2027Companies House
Accounts due
16 Jan 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
02 Jan 2010Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07114798
Status: active
Type: ltd
Incorporated: 2010-01-02
Registered office: 45 Haselwell Drive, Kings Norton, Birmingham, B30 3PQ
SIC: 69201

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-01-16

/05

People & control

2 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.

●
O'SULLIVAN, Brian
- director · British · appointed 2010-01-02 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
O'SULLIVAN, Julia
- secretary · appointed 2010-01-02 · resigned · Companies House
- director · Russian · appointed 2010-01-02 · resigned · Companies House

2 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 RUSCOTIA 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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