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Coverage — measured
Sources fused
3
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

JAMES AND GEORGE COLLIE TRUST SERVICES LIMITED

JAMES AND GEORGE COLLIE TRUST SERVICES LIMITED — active UK company, incorporated 1980 (oo:GB-COH-SC070537). UBO chain traced 1 hop, 1 owner, 20 officers,…

OO GB-COH-SC070537Inc. 04 Feb 1980ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
1980-02-04
Legal form
ltd
Activity
74990
Registered office
1 East Craibstone Street, Aberdeen, AB11 6YQ, Scotland
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

None in current sources.

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

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 JAMES AND GEORGE COLLIE TRUST SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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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.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
SC070537
Status
active
Type
ltd
Incorporated
1980-02-04
Registered office
1 East Craibstone Street, Aberdeen, AB11 6YQ, Scotland
SIC
74990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£15
Cash£15
Shareholder funds£15
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

19 parties · 6 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.

19 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns JAMES AND GEORGE COLLIE TRUST SERVICES LIMITED?
In the current sources, JAMES AND GEORGE COLLIE TRUST SERVICES LIMITED is connected to JAMES & GEORGE COLLIE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAMES AND GEORGE COLLIE TRUST SERVICES LIMITED's risk level?
WhiteIntel flags JAMES AND GEORGE COLLIE TRUST SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES AND GEORGE COLLIE TRUST SERVICES LIMITED appear across sources?
JAMES AND GEORGE COLLIE TRUST SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES AND GEORGE COLLIE TRUST SERVICES 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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