---
title: "LOCH DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06b48165-0207-576b-8d8f-b9a809b660d3
json: https://whiteintel.dev/api/public/dossier/06b48165-0207-576b-8d8f-b9a809b660d3
identifier: oo:GB-COH-SC752483
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOCH DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC752483`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06b48165-0207-576b-8d8f-b9a809b660d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06b48165-0207-576b-8d8f-b9a809b660d3  

## Ownership & control

### Owners / controllers

- **TRACEY INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94e81c28-ed1d-5cb7-a0dd-b93c2b18bad2
- **AMC ASSETS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34ca685a-6e91-59dd-be11-7a77fb620f65

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

A **10-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:** `SC752483`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-07
- **Registered office:** 300 Bath Street, Glasgow, G2 4JR, Scotland
- **SIC:** 68100

### Officers

- CAMPBELL, Sarah Ann — director · British · appointed 2022-12-07
- HEWITT, Alistair James Neil — director · British · appointed 2024-12-31
- HOWIE, Scott — director · British · appointed 2022-12-07
- RICHARDSON, Andrew Paul — director · British · appointed 2022-12-07
- TRACEY, Michael — director · British · appointed 2022-12-17
- MCDONALD, Derek — director · British · appointed 2022-12-07 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- [Amc Assets Limited](https://whiteintel.dev/entity/34ca685a-6e91-59dd-be11-7a77fb620f65) — 25–50% shares · corporate PSC · Scotland — since 2022-12-07
- [Tracey Investments Ltd](https://whiteintel.dev/entity/94e81c28-ed1d-5cb7-a0dd-b93c2b18bad2) — 25–50% shares · corporate PSC · Scotland — since 2022-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC752483
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC752483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOCH DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/06b48165-0207-576b-8d8f-b9a809b660d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/06b48165-0207-576b-8d8f-b9a809b660d3._

_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"._