Who owns APPLECROSS INVESTMENTS LIMITED?

In the current sources, APPLECROSS INVESTMENTS LIMITED is connected to Mrs Mary Lily Kelly, Mr Peter Robert Kelly, Mrs Mary Lily Kelly, Mr Peter Robert Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APPLECROSS INVESTMENTS LIMITED's risk level?

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

Where does APPLECROSS INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

APPLECROSS INVESTMENTS LIMITED

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

APPLECROSS INVESTMENTS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-SC823800). UBO chain traced 4 hops, 4 owners, 1 holding, 2 officers. Cited…

OO GB-COH-SC823800Inc. 25 Sept 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-09-25
Legal form: ltd
Activity: 87900
Registered office: Applecross Nursing Home Levernholm By Hurlet, Glasgow Road, Glasgow, G53 7TG, United Kingdom

/02

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

APPLECROSS INVESTMENTS LIMITED
- Mrs Mary Lily Kelly· beneficial owner50%· via OpenOwnership
- Mr Peter Robert Kelly· beneficial owner50%· via OpenOwnership
- Mrs Mary Lily Kelly· beneficial owner37.5%· via CH PSC
- Mr Peter Robert Kelly· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

APPLECROSS INVESTMENTS LIMITED
- APPLECROSS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 APPLECROSS INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SC823800
Status: active
Type: ltd
Incorporated: 2024-09-25
Registered office: Applecross Nursing Home Levernholm By Hurlet, Glasgow Road, Glasgow, G53 7TG, United Kingdom
SIC: 87900

/04

People & control

4 parties · 3 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.

●
COYLE, Lisa Jane
- director · British · appointed 2024-09-25 · Companies House
●
KELLY, Peter Robert
- secretary · appointed 2024-12-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-09-25 · CH · PSC register
●
Mrs Mary Lily Kelly
- individual PSC · 25–50% shares · United Kingdom · since 2024-11-26 · CH · PSC register
●
APPLECROSS HOLDINGS LIMITED
Also holds roles at 2 other companies
- Mr Peter Robert Kellybeneficial owner
- APPLECROSS NURSING HOME LIMITEDbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns APPLECROSS INVESTMENTS LIMITED?: In the current sources, APPLECROSS INVESTMENTS LIMITED is connected to Mrs Mary Lily Kelly, Mr Peter Robert Kelly, Mrs Mary Lily Kelly, Mr Peter Robert Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APPLECROSS INVESTMENTS LIMITED's risk level?: WhiteIntel flags APPLECROSS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APPLECROSS INVESTMENTS LIMITED appear across sources?: APPLECROSS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APPLECROSS INVESTMENTS 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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