Who owns JLP SCOTLAND LIMITED?

In the current sources, JLP SCOTLAND LIMITED is connected to JOHN LEWIS PLC, John Lewis Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JLP SCOTLAND LIMITED's risk level?

WhiteIntel flags JLP SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JLP SCOTLAND LIMITED appear across sources?

JLP SCOTLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

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

Legal entityLowActive

JLP SCOTLAND LIMITED

Name: JLP SCOTLAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JLP SCOTLAND LIMITED, Company, GB

JLP SCOTLAND LIMITED — active UK company, incorporated 2009 (oo:GB-COH-SC370158). UBO chain traced 13 hops, 2 owners, 15 officers. Cited to 2 registries.

OO GB-COH-SC370158Inc. 16 Dec 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-12-16
Legal form: ltd
Activity: 65300
Registered office: John Lewis & Partners Edinburgh, 60 Leith Street, Edinburgh, EH1 3SP, United Kingdom

/02

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

JLP SCOTLAND LIMITED
- JOHN LEWIS PLC· beneficial owner100%· via OpenOwnership
- John Lewis Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedSTANDARD

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JLP SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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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 UBOSTANDARD
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/03

Activity timeline

30 Dec 2026Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
25 Jan 2025Companies House
Latest accounts made up
16 Dec 2009Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC370158
Status: active
Type: ltd
Incorporated: 2009-12-16
Registered office: John Lewis & Partners Edinburgh, 60 Leith Street, Edinburgh, EH1 3SP, United Kingdom
SIC: 65300

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-01-25
Accounts due: 2026-10-31
Confirmation stmt due: 2026-12-30

/05

People & control

16 parties · 4 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.

●
CHEONG TUNG SING, Jane Christina
- secretary · appointed 2022-04-28 · Companies House
●
DIX, Marcus Paul, Mr
- director · British · appointed 2024-09-26 · Companies House
■
John Lewis Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies
- CLICKLINK LOGISTICS LIMITEDbeneficial owner
- WAITROSE LIMITEDbeneficial owner
- JOHN LEWIS PT HOLDINGS LIMITEDbeneficial owner
●
MOUNSEY, Andrew John
- director · British · appointed 2021-04-23 · Companies House
●
AISHER, Johnny Wilfried
- director · British · appointed 2009-12-16 · resigned · Companies House
●
BUCHANAN, Alan
- secretary · appointed 2014-08-01 · resigned · Companies House
●
BUCKLEY, Anne Margaret
- director · British · appointed 2009-12-16 · resigned · Companies House
●
CASELY-HAYFORD, Margaret Henrietta Augusta
- secretary · appointed 2011-10-21 · resigned · Companies House
●
HUBBER, Keith Michael
- secretary · appointed 2015-02-01 · resigned · Companies House
●
LEWIS, John Patrick
- director · British · appointed 2016-02-15 · resigned · Companies House
●
LOWE, Kim Michelle
- director · British · appointed 2009-12-16 · resigned · Companies House
●
MICHEL, Berangere Andree Mireille
- director · French · appointed 2021-01-01 · resigned · Companies House
●
MURPHY, Andrew David
- director · British · appointed 2022-04-28 · resigned · Companies House
●
RUDDY, Jacqueline
- director · Irish · appointed 2016-02-15 · resigned · Companies House
●
SIMPSON, Peter
- secretary · appointed 2018-01-31 · resigned · Companies House
●
STRIDE, Andrew
- secretary · appointed 2009-12-16 · resigned · Companies House

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

/06

Common questions

Who owns JLP SCOTLAND LIMITED?: In the current sources, JLP SCOTLAND LIMITED is connected to JOHN LEWIS PLC, John Lewis Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JLP SCOTLAND LIMITED's risk level?: WhiteIntel flags JLP SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JLP SCOTLAND LIMITED appear across sources?: JLP SCOTLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JLP SCOTLAND 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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