---
title: "LOTHIAN REALTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b9522ee-8dc8-5675-a4ba-0a7ab40149bb
json: https://whiteintel.dev/api/public/dossier/0b9522ee-8dc8-5675-a4ba-0a7ab40149bb
identifier: oo:GB-COH-13855434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOTHIAN REALTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13855434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b9522ee-8dc8-5675-a4ba-0a7ab40149bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b9522ee-8dc8-5675-a4ba-0a7ab40149bb  

## Ownership & control

### Owners / controllers

- **VALIANT REALTY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c37042b5-7336-568d-bc07-30904c41c158
- **ARORA FAMILY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/02ea5ed9-9f38-5b16-9522-e978262a45bf
- **VALIANT REALTY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c37042b5-7336-568d-bc07-30904c41c158
- **ARORA FAMILY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02ea5ed9-9f38-5b16-9522-e978262a45bf
- **Mr Bhagat Singh Khalsa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7917373b-fcc4-49a9-9d16-a052efc25633
- **Mr Surinderpal Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f4e24ba-2ca6-448d-acd5-3ead132bd50c

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

A **16-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:** `13855434`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-18
- **Registered office:** 4 Leeward House, Havelock Road, Southall, UB2 4GE, England
- **SIC:** 68209

### Officers

- SINGH, Jasvinder — director · British · appointed 2026-07-21
- SINGH, Surinderpal — director · British · appointed 2025-09-22
- ARORA, Josh Ajit Singh — director · British · appointed 2022-01-18 · resigned 2025-09-22

### Beneficial owners (Persons with Significant Control)

- Mr Surinderpal Singh — 75–100% shares · individual PSC · England — since 2025-09-22
- Mr Bhagat Singh Khalsa — 25–50% shares · individual PSC · England — ceased 2024-12-12
- [Arora Family Ltd](https://whiteintel.dev/entity/02ea5ed9-9f38-5b16-9522-e978262a45bf) — 75–100% shares · corporate PSC · England — ceased 2025-09-22
- [Valiant Realty Ltd](https://whiteintel.dev/entity/c37042b5-7336-568d-bc07-30904c41c158) — 75–100% shares · corporate PSC · England — ceased 2024-03-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13855434
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13855434

## 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 **LOTHIAN REALTY LIMITED** — https://whiteintel.dev/entity/0b9522ee-8dc8-5675-a4ba-0a7ab40149bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTHIAN REALTY LIMITED**. Human view: https://whiteintel.dev/entity/0b9522ee-8dc8-5675-a4ba-0a7ab40149bb · Structured JSON: https://whiteintel.dev/api/public/dossier/0b9522ee-8dc8-5675-a4ba-0a7ab40149bb._

_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"._