Who owns FALCONER OIL & CONSTRUCTION SERVICES LTD?

In the current sources, FALCONER OIL & CONSTRUCTION SERVICES LTD is connected to David Stuart Falconer, David Stuart Falconer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALCONER OIL & CONSTRUCTION SERVICES LTD's risk level?

WhiteIntel flags FALCONER OIL & CONSTRUCTION SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FALCONER OIL & CONSTRUCTION SERVICES LTD appear across sources?

FALCONER OIL & CONSTRUCTION SERVICES 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: 1
Ownership hops held: 2

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

Legal entityLowDissolved

FALCONER OIL & CONSTRUCTION SERVICES LTD

Name: FALCONER OIL & CONSTRUCTION SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALCONER OIL & CONSTRUCTION SERVICES LTD, Company, GB

FALCONER OIL & CONSTRUCTION SERVICES LTD — dissolved UK company, incorporated 2016 (oo:GB-COH-SC539340). UBO chain traced 2 hops, 2 owners, 1 officer. Cited…

OO GB-COH-SC539340Inc. 01 Jul 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-07-01
Legal form: ltd
Activity: 42990
Registered office: 26-30 Marine Place, Buckie, AB56 1UT, Scotland

/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

FALCONER OIL & CONSTRUCTION SERVICES LTD
- David Stuart Falconer· beneficial owner100%· via OpenOwnership
- David Stuart Falconer· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 FALCONER OIL & CONSTRUCTION SERVICES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.: SC539340
Status: dissolved
Type: ltd
Incorporated: 2016-07-01
Registered office: 26-30 Marine Place, Buckie, AB56 1UT, Scotland
SIC: 42990

/04

People & control

1 party · 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.

●
FALCONER, David Stuart
- director · British · appointed 2016-07-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-07-01 · CH · PSC register

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

/05

Common questions

Who owns FALCONER OIL & CONSTRUCTION SERVICES LTD?: In the current sources, FALCONER OIL & CONSTRUCTION SERVICES LTD is connected to David Stuart Falconer, David Stuart Falconer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FALCONER OIL & CONSTRUCTION SERVICES LTD's risk level?: WhiteIntel flags FALCONER OIL & CONSTRUCTION SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FALCONER OIL & CONSTRUCTION SERVICES LTD appear across sources?: FALCONER OIL & CONSTRUCTION SERVICES LTD 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 FALCONER OIL & CONSTRUCTION SERVICES 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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