LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Sources
- 1
- UBO hops
- 4
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2017-03-20
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 153 Ochiltree, Dunblane, FK15 0PA, United Kingdom
Low
Risk
OCHIL INVESTMENTS LTD is a ltd registered in GB, incorporated 2017-03-20 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- OCHIL INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- SC560946
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-20
- Registered office
- 153 Ochiltree, Dunblane, FK15 0PA, United Kingdom
- SIC
- 68209
Officers · 2 active
- COWLEY, Alicia Jing Tingdirector · British · appt 2017-03-20
- COWLEY, David Georgedirector · British · appt 2017-03-20
Beneficial owners · PSC · 2 current
- ●Mr David George Cowley25–50% sharesindividual PSC · United Kingdom · since 2017-03-20
- ●Mrs Alicia Jing Ting Cowley25–50% sharesindividual PSC · United Kingdom · since 2017-03-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-02
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OCHIL INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.
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