Who owns ST. ANDREWS AQUARIUM LIMITED?

In the current sources, ST. ANDREWS AQUARIUM LIMITED is connected to Mrs Leslie Anne Mace, Mrs Clare Suzanne Ashcroft, Mr John Anthony Mace, Mr James Whitmore Mace, Mrs Leslie Anne Mace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ST. ANDREWS AQUARIUM LIMITED's risk level?

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

Where does ST. ANDREWS AQUARIUM LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

ST. ANDREWS AQUARIUM LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 6
Beneficial owners: 4
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 1999-08-10
Legal form: ltd
Activity: 91020, 91040
Registered office: Hillside Lucklawhill, Balmullo, St. Andrews, KY16 0BQ, Scotland

Low

Risk

ST. ANDREWS AQUARIUM LIMITED is a ltd registered in GB, incorporated 1999-08-10 (active).

/03

Ownership & control

Owners / controllers

ST. ANDREWS AQUARIUM LIMITED
- Mrs Leslie Anne Mace· beneficial owner100%· via OpenOwnership
- Mrs Clare Suzanne Ashcroft· beneficial owner37.5%· via ch_psc
- Mr John Anthony Mace· beneficial owner37.5%· via ch_psc
- Mr James Whitmore Mace· beneficial owner37.5%· via ch_psc
- Mrs Leslie Anne Mace· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

16 May 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2024Companies House
Latest accounts made up
10 Aug 1999Companies House
Registered

/05

Company profile

live · Companies House

Company no.: SC198797
Status: active
Type: ltd
Incorporated: 1999-08-10
Registered office: Hillside Lucklawhill, Balmullo, St. Andrews, KY16 0BQ, Scotland
SIC: 91020, 91040

Officers · 1 active

MACE, John Anthony
director · British · appt 2018-03-13
MACE, Guy Whitmore(resigned)
secretary · British · appt 1999-10-22
LYCIDAS SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1999-08-10
MACE, Guy Whitmore(resigned)
director · British · appt 1999-10-22
MACE, Lesley Ann(resigned)
director · British · appt 1999-10-22
LYCIDAS NOMINEES LIMITED(resigned)
corporate nominee director · appt 1999-08-10

Beneficial owners · PSC · 3 current

●
Mrs Clare Suzanne Ashcroft
individual PSC · England · since 2024-10-25
25–50% shares
●
Mr John Anthony Mace
individual PSC · Scotland · since 2024-10-25
25–50% shares
●
Mr James Whitmore Mace
individual PSC · Scotland · since 2024-10-25
25–50% shares
●
Mrs Leslie Anne Mace
individual PSC · Scotland · ceased 2024-10-24
75–100% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2027-05-16
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ST. ANDREWS AQUARIUM 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
Full export (PDF + un-redacted JSON) & change alertsPremium

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