- Sources fused
- 3
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITED
SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITED — active UK company, incorporated 2010 (oo:GB-COH-SC383839). UBO chain traced 3 hops, 1 owner, 7 officers,…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-08-18
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 9 Ainlsie Place, Edinburgh, Midlothian, EH3 6AT
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.
- SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITED
None in current sources.
3-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 SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC383839
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-18
- Registered office
- 9 Ainlsie Place, Edinburgh, Midlothian, EH3 6AT
- SIC
- 68320
| Metric | 2025 |
|---|---|
| Net assets | -£67,448 |
| Cash | £31,926 |
| Shareholder funds | £104 |
| Fixed assets | £85,108 |
| Current assets | £352,177 |
| Employees | 6 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
8 parties · 7 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.
- FORD, Patrick James
- director · British · appointed 2024-09-01 · Companies House
- KEANE, Cathal Stephen
- director · Irish · appointed 2011-10-01 · Companies House
- KEANE, Josephine Jodie Jane
- director · British · appointed 2022-01-04 · Companies House
- SHERIDAN, Stewart Gunn
- director · British · appointed 2010-08-18 · Companies House
- SHERIDAN, Victoria Jane
- director · British · appointed 2010-08-19 · Companies House
- Sspc Investments Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- Mr Stewart Gunn Sheridanbeneficial owner
- ROX PROPERTY LIMITEDbeneficial owner
- DW LINKS LIMITEDbeneficial owner
- WHITELAW WELLS
- corporate secretary · appointed 2010-08-18 · Companies House
- HEMMINGS, Stephen David
- director · British · appointed 2010-08-18 · resigned · Companies House
8 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITED?
- What is SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITED's risk level?
- Where does SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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