- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
DCF HOLDINGS (SCOTLAND) LTD
DCF HOLDINGS (SCOTLAND) LTD — active UK company, incorporated 2018 (gb-coh:SC600998). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-06-26
- Legal form
- ltd
- Activity
- 55209
- Registered office
- 159 King Street, Rutherglen, Glasgow, G73 1BZ, Scotland
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.
- DCF HOLDINGS (SCOTLAND) LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DCF HOLDINGS (SCOTLAND) LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- SC600998
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-26
- Registered office
- 159 King Street, Rutherglen, Glasgow, G73 1BZ, Scotland
- SIC
- 55209
People & control
3 parties · 2 currentEvery 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.
- AGNEW, Pauline Barratt
- director · British · appointed 2021-09-14 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2021-09-14 · CH · PSC register
- FLEMING, Douglas Colin
- director · British · appointed 2021-09-14 · Companies House
- O'BRIEN, James
- director · British · appointed 2018-06-26 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2021-09-14 · CH · PSC register
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DCF HOLDINGS (SCOTLAND) LTD?
- What is DCF HOLDINGS (SCOTLAND) LTD's risk level?
- Where does DCF HOLDINGS (SCOTLAND) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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