---
title: "SCRUTTONS (NI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02ddb444-b7a8-5c6d-8778-89018ddeac7a
json: https://whiteintel.dev/api/public/dossier/02ddb444-b7a8-5c6d-8778-89018ddeac7a
identifier: oo:GB-COH-NI036855
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCRUTTONS (NI) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI036855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02ddb444-b7a8-5c6d-8778-89018ddeac7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02ddb444-b7a8-5c6d-8778-89018ddeac7a  

## Ownership & control

### Owners / controllers

- **HAMILTON SHIPPING (PORT SERVICES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87072170-056f-5437-9ad0-adcdc30597e8

### Holdings / subsidiaries

- **WILLIAM REID LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abcc554b-2f4a-5333-aeef-4a0c2da67e6c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI036855`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-02
- **Registered office:** 2-10 Duncrue Road, Belfast, BT3 9BP, Northern Ireland
- **SIC:** 50200

### Officers

- DANIELS, Craig David George — secretary · appointed 2020-12-31
- ALLEN, Samuel Robert — director · British · appointed 1999-09-14
- HALL, Martin Kieran — director · British · appointed 2023-06-30
- HUGHES, Stephen Barrie — director · British · appointed 2012-08-01
- PLATT, Alan Oliver — director · British · appointed 2024-05-29
- POWERS, Michael George — director · British · appointed 2022-01-01
- CRAIG, James Kenneth — secretary · appointed 1999-09-02 · resigned 2012-08-01
- HANSON, Gregory Albert — secretary · appointed 2012-08-01 · resigned 2020-12-31
- BEVERIDGE, Michael John — director · British · appointed 2012-08-01 · resigned 2015-07-31
- BOYLE, Declan Gabriel — director · Irish · appointed 1999-09-14 · resigned 2015-08-01
- CLEGG, Derek — director · British · appointed 1999-09-02 · resigned 1999-09-13
- CRAIG, James Kenneth — director · British · appointed 1999-09-13 · resigned 2012-08-01
- CROSSAN, Michael David — director · Irish · appointed 2022-01-01 · resigned 2023-11-04
- DENHOLM, James Niall William — director · British · appointed 2012-08-01 · resigned 2024-05-03
- HALL, Kieran Joseph — director · British · appointed 2020-01-03 · resigned 2023-06-30
- HAMILTON, Gordon Fredric — director · British · appointed 1999-09-13 · resigned 2015-08-01
- SEWELL, Jeremy Paul — director · British · appointed 1999-09-02 · resigned 2000-09-13

### Beneficial owners (Persons with Significant Control)

- [Hamilton Shipping (Port Services) Limited](https://whiteintel.dev/entity/87072170-056f-5437-9ad0-adcdc30597e8) — 75–100% shares · corporate PSC · Northern Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI036855
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI036855

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SCRUTTONS (NI) LIMITED** — https://whiteintel.dev/entity/02ddb444-b7a8-5c6d-8778-89018ddeac7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCRUTTONS (NI) LIMITED**. Human view: https://whiteintel.dev/entity/02ddb444-b7a8-5c6d-8778-89018ddeac7a · Structured JSON: https://whiteintel.dev/api/public/dossier/02ddb444-b7a8-5c6d-8778-89018ddeac7a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._