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FLATS 4 U LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
16
Beneficial owners
3
Same address
8
Sources
1
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
1993-07-12
Legal form
ltd
Activity
64991
Registered office
14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

FLATS 4 U LIMITED is a ltd registered in GB, incorporated 1993-07-12 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
17 hops lockedStandard

17-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.
SC145404
Status
active
Type
ltd
Incorporated
1993-07-12
Registered office
14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland
SIC
64991
Officers · 2 active
  • FORBES, Karen
    director · British · appt 2017-09-14
  • FORBES, Mark Andrew
    director · British · appt 2003-07-24
  • CAMERON, Jacqueline Ann(resigned)
    secretary · appt 2013-06-01
  • CRUICKSHANK, Alison(resigned)
    secretary · British · appt 1997-03-26
  • PATERSON, Elizabeth Adrienne(resigned)
    secretary · British · appt 1993-11-17
  • PATERSON, Raymond(resigned)
    secretary · British · appt 1993-08-18
  • SMITH, Wilma Elizabeth(resigned)
    secretary · British · appt 2003-07-24
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 1993-07-12
  • CRUICKSHANK, Alison(resigned)
    director · British · appt 1997-03-12
  • CRUICKSHANK, Angus William(resigned)
    director · British · appt 1993-08-18
  • DALE, Lyndsey(resigned)
    director · British · appt 2013-08-01
  • KEAN, Terri Patricia(resigned)
    director · British · appt 2013-08-01
Beneficial owners · PSC · 2 current

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

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SIG NUMBER 2 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLATS 4 U 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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