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Ownership hops held
9

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

Legal entityLowDissolved

Caird Shackleton Gp Llp

Caird Shackleton Gp Llp — dissolved UK company, incorporated 2015 (gb-coh:SO305422). UBO chain traced 9 hops, 6 owners, 2 holdings, 5 officers. Every claim…

GB-COH SO305422Inc. 29 Jul 2015llpGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-07-29
Legal form
llp
Registered office
16 Charlotte Square, Edinburgh, EH2 4DF
/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
Walk the full UBO chain
9 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Caird Shackleton Gp Llp, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SO305422
Status
dissolved
Type
llp
Incorporated
2015-07-29
Registered office
16 Charlotte Square, Edinburgh, EH2 4DF
/04

People & control

7 parties · 3 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.

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

/05

Common questions

Who owns Caird Shackleton Gp Llp?
In the current sources, Caird Shackleton Gp Llp is connected to Caird Capital Llp, Mr Graeme Robert Andrew Shankland, Caird Shackleton Llp, Mr Gavin Key, Mr Neil Grant Scragg and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Caird Shackleton Gp Llp's risk level?
WhiteIntel flags Caird Shackleton Gp Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Caird Shackleton Gp Llp appear across sources?
Caird Shackleton Gp Llp 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 Caird Shackleton Gp Llp. 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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