Who owns SCOTIST LTD?

In the current sources, SCOTIST LTD is connected to Mr Turhan Acar, Mr Turhan Acar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOTIST LTD's risk level?

WhiteIntel flags SCOTIST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCOTIST LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SCOTIST LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-01-18
Legal form: ltd
Activity: 46410, 47910, 96020
Registered office: 2-4 Dundas Street, Bonnyrigg, EH19 3AS, Scotland

Low

Risk

SCOTIST LTD is a ltd registered in GB, incorporated 2016-01-18 (active).

/03

Ownership & control

Owners / controllers

SCOTIST LTD
- Mr Turhan Acar· beneficial owner100%· via OpenOwnership
- Mr Turhan Acar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Oct 2027Companies House
Accounts due
02 Jun 2026Companies House
Confirmation statement overdue
31 Jan 2026Companies House
Latest accounts made up
18 Jan 2016Companies House
Registered

/05

Company profile

live · Companies House

Company no.: SC524526
Status: active
Type: ltd
Incorporated: 2016-01-18
Registered office: 2-4 Dundas Street, Bonnyrigg, EH19 3AS, Scotland
SIC: 46410, 47910, 96020

Officers · 1 active

ACAR, Turhan
director · British · appt 2016-01-18
AZGAN, Berhudan(resigned)
director · Turkish · appt 2016-01-18

Beneficial owners · PSC · 1 current

●
Mr Turhan Acar
individual PSC · Scotland · since 2017-03-07
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2026-01-31
Accounts due: 2027-10-31
Confirmation stmt due: 2026-06-02overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOTIST LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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Pull this dossier from any agent:

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