Who owns RAHOY ESTATE LIMITED?

In the current sources, RAHOY ESTATE LIMITED is connected to Mr Andrew Michael John Wemyss, Mr Andrew Michael John Wemyss, The Wemyss Development Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAHOY ESTATE LIMITED's risk level?

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

Where does RAHOY ESTATE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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RAHOY ESTATE LIMITED

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

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 8
Beneficial owners: 2
Same address: 8
UBO hops: 3

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 1984-10-17
Legal form: ltd
Activity: 41100
Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Low

Risk

RAHOY ESTATE LIMITED is a ltd registered in GB, incorporated 1984-10-17 (liquidation).

/03

Ownership & control

Owners / controllers

RAHOY ESTATE LIMITED
- Mr Andrew Michael John Wemyss· beneficial owner75%· via OpenOwnership
- Mr Andrew Michael John Wemyss· beneficial owner62.5%· via ch_psc
- The Wemyss Development Company Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

04 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
17 Oct 1984Companies House
Registered

/06

Company profile

live · Companies House

Company no.: SC090101
Status: liquidation
Type: ltd
Incorporated: 1984-10-17
Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
SIC: 41100

Officers · 4 active

WEMYSS, Isabella
secretary · appt 2017-01-31
ORR, Martin
director · British · appt 2024-01-24
WEMYSS, Andrew Michael John
director · British
WEMYSS, William John
director · British · appt 2003-02-24
MCGOURTY, Francis(resigned)
secretary · British
ROBERTSON, James Taylor(resigned)
secretary · British · appt 2003-04-01
MCGOURTY, Francis(resigned)
director · British
WHITAKER, David Alexander(resigned)
director · British · appt 1992-12-28

Beneficial owners · PSC · 2 current

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The Wemyss Development Company Limited
corporate PSC · Scotland · since 2016-04-06 · trace owners →
75–100% shares
●
Mr Andrew Michael John Wemyss
individual PSC · Scotland · since 2016-04-06
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-04

/07

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

The Wemyss Development Company Limited

CARTY TILEWORKS LIMITEDbeneficial owner
WENHAM & WEMYSS LIMITEDbeneficial owner
WEMYSS FAMILY SPIRITS LIMITEDbeneficial owner
WEMYSS PROPERTIES LIMITEDbeneficial owner
WEMYSS RENEWABLES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAHOY ESTATE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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