---
title: "TRANSPAN (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bff20d9-dc7a-51dd-b654-a9b49b86d759
json: https://whiteintel.dev/api/public/dossier/0bff20d9-dc7a-51dd-b654-a9b49b86d759
identifier: oo:GB-COH-SC124530
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSPAN (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC124530`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bff20d9-dc7a-51dd-b654-a9b49b86d759  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bff20d9-dc7a-51dd-b654-a9b49b86d759  

## Ownership & control

### Owners / controllers

- **THE HARBRO GROUP LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1a39f77-80f7-586d-a1fe-14f2b4d5f09e
- **KROLL TRUSTEE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a58024e-76f7-5cfd-b4b2-639d5a8bd4df

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

A **31-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:** `SC124530`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-04-23
- **Registered office:** The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire, AB53 4PA
- **SIC:** 49410

### Officers

- [LC SECRETARIES LIMITED](https://whiteintel.dev/entity/3389d392-7442-53d8-a46d-49123b3750d0) — corporate secretary · appointed 2008-09-26
- BAXTER, Chris Jasper — director · British · appointed 2007-10-01
- BAXTER, Ross James — director · British · appointed 2018-06-01
- MCTAVISH, William Duncan — director · British · appointed 2019-04-01
- ALEXANDER, Gordon James — secretary · British · appointed 1990-07-23 · resigned 2008-09-26
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 1990-04-23 · resigned 1990-07-23
- ALEXANDER, Gordon James — director · British · appointed 1990-10-31 · resigned 2007-10-31
- BAXTER, Graham James — director · British · appointed 1990-07-23 · resigned 2025-08-06
- BAXTER, Greig Graham — director · British · appointed 2016-12-19 · resigned 2025-08-06
- HARPER, Harold Alexander — director · British · appointed 1990-07-23 · resigned 2013-10-31
- JORDANS (SCOTLAND) LIMITED — corporate nominee director · appointed 1990-04-23 · resigned 1990-07-23

### Beneficial owners (Persons with Significant Control)

- [Kroll Trustee Services Limited](https://whiteintel.dev/entity/5a58024e-76f7-5cfd-b4b2-639d5a8bd4df) — 75–100% shares · corporate PSC · England — since 2025-01-30
- [The Harbro Group Ltd.](https://whiteintel.dev/entity/e1a39f77-80f7-586d-a1fe-14f2b4d5f09e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-01-30

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC124530
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC124530

## 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 **TRANSPAN (SCOTLAND) LIMITED** — https://whiteintel.dev/entity/0bff20d9-dc7a-51dd-b654-a9b49b86d759 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPAN (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/0bff20d9-dc7a-51dd-b654-a9b49b86d759 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bff20d9-dc7a-51dd-b654-a9b49b86d759._

_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"._