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Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

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

Legal entityLowActive

COLIN ARMSTRONG ASSOCIATES LIMITED

COLIN ARMSTRONG ASSOCIATES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-SC259880). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2…

OO GB-COH-SC259880Inc. 27 Nov 2003ltdGB
Ownership graph Export .md
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
2003-11-27
Legal form
ltd
Activity
71129
Registered office
Lyle House, Pavilion 1, Fairways Business Park, Inverness, Highland, IV2 6AA
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

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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WHAT YOU CAN SEEFREE
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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
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
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/04

Register record, filings & financials

live · Companies House
Company no.
SC259880
Status
active
Type
ltd
Incorporated
2003-11-27
Registered office
Lyle House, Pavilion 1, Fairways Business Park, Inverness, Highland, IV2 6AA
SIC
71129
/05

People & control

4 parties · 2 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.

  • ARMSTRONG, Colin James
    • director · British · appointed 2003-11-27 · Companies House
    • individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
  • ARMSTRONG, Sandra
    • secretary · British · appointed 2003-11-27 · Companies House
    • director · British · appointed 2003-11-27 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • MARR, John Kinnaird
    • director · British · appointed 2008-06-27 · resigned · Companies House
  • OSWALDS OF EDINBURGH LIMITED
    • corporate nominee secretary · appointed 2003-11-27 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns COLIN ARMSTRONG ASSOCIATES LIMITED?
In the current sources, COLIN ARMSTRONG ASSOCIATES LIMITED is connected to Mrs Sandra Armstrong, Mr Colin James Armstrong, Mrs Sandra Armstrong, Mr Colin James Armstrong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLIN ARMSTRONG ASSOCIATES LIMITED's risk level?
WhiteIntel flags COLIN ARMSTRONG ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLIN ARMSTRONG ASSOCIATES LIMITED appear across sources?
COLIN ARMSTRONG ASSOCIATES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLIN ARMSTRONG ASSOCIATES 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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