Who owns ITRS SCOTLAND LIMITED?

In the current sources, ITRS SCOTLAND LIMITED is connected to ITRS HOLDINGS SCOTLAND LIMITED, IMPALA GROUP BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITRS SCOTLAND LIMITED's risk level?

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

Where does ITRS SCOTLAND LIMITED appear across sources?

ITRS 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: 1
Ownership hops held: 37

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

Legal entityLowDissolved

ITRS SCOTLAND LIMITED

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

ITRS SCOTLAND LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-SC224403). UBO chain traced 37 hops, 2 owners, 19 officers. Cited to 1 registry.

OO GB-COH-SC224403Inc. 19 Oct 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 37-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2001-10-19
Legal form: ltd
Activity: 62090
Registered office: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, 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

ITRS SCOTLAND LIMITED
- ITRS HOLDINGS SCOTLAND LIMITED· beneficial owner87.5%· via CH PSC
- IMPALA GROUP BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

37 hops lockedSTANDARD

37-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 ITRS SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC224403
Status: dissolved
Type: ltd
Incorporated: 2001-10-19
Registered office: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
SIC: 62090

/04

People & control

20 parties · 3 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.

●
COLQUHOUN, James Arthur
- director · British · appointed 2023-12-13 · Companies House
■
Impala Group Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-05-28 · CH · PSC register
Also holds roles at 10 other companies
- MOZART TOPCO LIMITEDbeneficial owner
- MONTAGU VI NOMINEES LIMITEDbeneficial owner
- IMPALA GROUP MIDCO LIMITEDbeneficial owner
●
MILLS, Omolola Elizabeth
- director · British · appointed 2025-01-20 · Companies House
●
ALLAN, David Stewart
- secretary · British · appointed 2002-01-31 · resigned · Companies House
- director · British · appointed 2002-01-31 · resigned · Companies House
●
CABAJOVA, Iveta
- director · British · appointed 2019-05-22 · resigned · Companies House
●
CLARK, Bryan
- director · British · appointed 2011-12-08 · resigned · Companies House
●
DALGLEN DIRECTORS LIMITED
- corporate nominee director · appointed 2001-10-19 · resigned · Companies House
●
DALGLEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-10-19 · resigned · Companies House
●
DUFFY, Peter
- director · British · appointed 2017-11-01 · resigned · Companies House
■
Itrs Holdings Scotland Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-05-28 · CH · PSC register
Also holds roles at 3 other companies
- MOZART BIDCO LIMITEDbeneficial owner
- IMPALA GROUP BIDCO LIMITEDbeneficial owner
- Mrs Catherine Mary Feechanbeneficial owner
●
NEGUS, Simon Timothy Graham
- director · Uk · appointed 2012-12-01 · resigned · Companies House
●
PATERSON, Calum Macdonald
- director · British · appointed 2008-03-01 · resigned · Companies House
●
SAYWOOD, Joan Carol
- director · British · appointed 2006-08-29 · resigned · Companies House
●
SIBBALD, Catriona
- director · British · appointed 2012-01-24 · resigned · Companies House
●
SIBBALD, David James
- director · British · appointed 2002-01-31 · resigned · Companies House
●
SMEATON, Calum John
- director · British · appointed 2006-01-01 · resigned · Companies House
●
STEVENS, David James
- director · British · appointed 2013-10-08 · resigned · Companies House
●
TURNER, Stephen
- director · British · appointed 2018-05-25 · resigned · Companies House
●
VELASCO, Martin
- director · Spanish · appointed 2002-01-31 · resigned · Companies House
●
WARREN, Guy Andrew
- director · British · appointed 2018-05-25 · resigned · Companies House

20 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ITRS SCOTLAND LIMITED?: In the current sources, ITRS SCOTLAND LIMITED is connected to ITRS HOLDINGS SCOTLAND LIMITED, IMPALA GROUP BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ITRS SCOTLAND LIMITED's risk level?: WhiteIntel flags ITRS SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ITRS SCOTLAND LIMITED appear across sources?: ITRS 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 ITRS 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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