Who owns EDINBURGH PROPERTY COMPANY LIMITED?

In the current sources, EDINBURGH PROPERTY COMPANY LIMITED is connected to Mrs Sharon-Anne Spellman, Mr Greville Wade Williams, Mr James Edward Wade Williams, Mrs Mary Doherty Williams, Mr James Edward Wade Williams and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EDINBURGH PROPERTY COMPANY LIMITED's risk level?

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

Where does EDINBURGH PROPERTY COMPANY LIMITED appear across sources?

EDINBURGH PROPERTY COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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EDINBURGH PROPERTY COMPANY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 7
Beneficial owners: 4
Same address: 8
Sources: 1
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 1999-05-11
Legal form: ltd
Activity: 55900
Registered office: 41 Argyle Place, Edinburgh, EH9 1JT, Scotland

Low

Risk

EDINBURGH PROPERTY COMPANY LIMITED is a ltd registered in GB, incorporated 1999-05-11 (active).

/03

Also appears in

GLEIF

EDINBURGH PROPERTY COMPANY LIMITEDGLEIF · lei:213800KP1U3E2L54PB92

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

EDINBURGH PROPERTY COMPANY LIMITED
- Mrs Sharon-Anne Spellman· beneficial owner50%· via OpenOwnership
- Mr Greville Wade Williams· beneficial owner50%· via OpenOwnership
- Mr James Edward Wade Williams· beneficial owner50%· via OpenOwnership
- Mrs Mary Doherty Williams· beneficial owner50%· via OpenOwnership
- Mr James Edward Wade Williams· beneficial owner37.5%· via ch_psc
- Mrs Mary Doherty Williams· beneficial owner37.5%· via ch_psc
- Mrs Sharon-Anne Spellman· beneficial owner37.5%· via ch_psc
- Mr Greville Wade Williams· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

live · Companies House

Company no.: SC196087
Status: active
Type: ltd
Incorporated: 1999-05-11
Registered office: 41 Argyle Place, Edinburgh, EH9 1JT, Scotland
SIC: 55900

Officers · 2 active

SPELLMAN, Sharon Anne
director · British · appt 2019-02-25
WILLIAMS, Greville Wade
director · British · appt 2019-02-25
WILLIAMS, James Edward Wade(resigned)
secretary · British · appt 1999-05-11
WATERLOW SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1999-05-11
WILLIAMS, James Edward Wade(resigned)
director · British · appt 1999-05-11
WILLIAMS, Mary Doherty(resigned)
director · British · appt 1999-05-11
WATERLOW NOMINEES LIMITED(resigned)
corporate nominee director · appt 1999-05-11

Beneficial owners · PSC · 2 current

●
Mrs Sharon-Anne Spellman
individual PSC · Scotland · since 2020-02-25
25–50% shares
●
Mr Greville Wade Williams
individual PSC · Scotland · since 2020-02-25
25–50% shares
●
Mr James Edward Wade Williams
individual PSC · England · ceased 2020-02-25
25–50% shares
●
Mrs Mary Doherty Williams
individual PSC · England · ceased 2020-02-25
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDINBURGH PROPERTY COMPANY 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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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
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