Inverkeilor Estates Ltd
Company SC480679 · Active · incorporated 24/06/2014 · Dundee DD5 1DJ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Leanne Carling (person, born 05/1980, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-10-16 - Mr Graeme Robert Carling (person, born 01/1974, British, resident Scotland)
ownership of shares 50 to 75 percent · from 2017-07-01, ceased 2023-08-31 - Premium Holdings Inc (company, registered N/A in United Arab Emirates)
ownership of shares 75 to 100 percent · from 2023-08-31, ceased 2025-10-16
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- KHAGRAM, Dipta Sudheer (director, born 03/1965, British) · from 2014-06-24 to 2014-06-26
- CARLING, Graeme Robert (director, born 01/1974, British) · from 2014-06-24 to 2023-08-31
- SHEARER, John (director, born 05/1991, British) · from 2023-08-31 to 2025-10-03
- CARLING, Leanne (director, born 05/1980, British) · from 2025-10-03, current
Charges
19 charges registered, 19 outstanding.
- 2017-07-24, outstanding, in favour of The Scottish Ministers
- 2017-06-26, outstanding, in favour of Scottish Ministers
- 2016-09-22, outstanding, in favour of Shawbrook Bank Limited
- 2016-07-30, outstanding, in favour of Bank of Scotland PLC
- 2016-07-30, outstanding, in favour of Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Inveraldie Limited (SC702416)
- Invergowrie Investments Limited (SC528589)
- Inverary Property Ltd (SC723143)
- Inveraldie Properties Limited (SC139682)
- Inverleith Property Holdings Ltd (SC571164)
- Inverletting Limited (SC815864)
- Inver Estates Ltd (12814885)
- Clermont Estates Limited (SC896929)
Check this company on Companies House.
Get the full asset and risk dossier on Inverkeilor Estates Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.