Who owns CUSTOMWORKS LTD?

In the current sources, CUSTOMWORKS LTD is connected to Jacqueline Scott, MALAGA HOLDINGS LIMITED, Mr Ian Scott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUSTOMWORKS LTD's risk level?

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

Where does CUSTOMWORKS LTD appear across sources?

CUSTOMWORKS LTD 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: 35

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

Legal entityLowActive

CUSTOMWORKS LTD

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

CUSTOMWORKS LTD — active UK company, incorporated 1997 (gb-coh:SC173894). UBO chain traced 35 hops, 3 owners, 1 holding, 10 officers. Cited to 1 registry.

GB-COH SC173894Inc. 27 Mar 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-03-27
Legal form: ltd
Activity: 32990
Registered office: 1/3 Bowmains Industrial Estate, Linlithgow Road, Bo'Ness, EH51 0QG

/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

CUSTOMWORKS LTD
- Jacqueline Scott· beneficial owner37.5%· via CH PSC
- MALAGA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Ian Scott· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

CUSTOMWORKS LTD
- SCOTBADGE LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

35 hops lockedSTANDARD

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

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Standard Dossier€39

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 CUSTOMWORKS LTD, 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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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: SC173894
Status: active
Type: ltd
Incorporated: 1997-03-27
Registered office: 1/3 Bowmains Industrial Estate, Linlithgow Road, Bo'Ness, EH51 0QG
SIC: 32990

/05

People & control

11 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.

●
MACPHERSON, Brian Richard
- director · British · appointed 2025-10-01 · Companies House
■
Malaga Holdings Limited
- corporate PSC · 75–100% shares · Scotland · since 2025-10-01 · CH · PSC register
Also holds roles at 3 other companies
- MCLAGGAN SMITH MUGS LIMITEDbeneficial owner
- N4 INVESTMENTS (SUBSIDIARY) LTDbeneficial owner
- FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLPbeneficial owner
●
MITCHELL, Keith Lewis
- director · British · appointed 2025-10-01 · Companies House
●
ASHCROFT CAMERON NOMINEES LIMITED
- corporate nominee director · appointed 1997-03-27 · resigned · Companies House
●
ASHCROFT CAMERON SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-03-27 · resigned · Companies House
●
MACDONALD, Ian Peter
- director · British · appointed 1999-02-01 · resigned · Companies House
●
MURRAY, Alexander Wallace
- director · British · appointed 2005-01-17 · resigned · Companies House
●
SCOTBADGE LTD
Also holds roles at 1 other company
- Mr Ian Scottbeneficial owner
●
SCOTT, Ian
- director · British · appointed 1997-03-27 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2025-10-01 · CH · PSC register
●
SCOTT, Jacqueline
- secretary · British · appointed 1997-03-27 · resigned · Companies House
- director · British · appointed 1997-03-27 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2025-10-01 · CH · PSC register
●
THOMSON, Colin James
- director · British · appointed 1999-02-01 · resigned · Companies House

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

/06

Common questions

Who owns CUSTOMWORKS LTD?: In the current sources, CUSTOMWORKS LTD is connected to Jacqueline Scott, MALAGA HOLDINGS LIMITED, Mr Ian Scott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUSTOMWORKS LTD's risk level?: WhiteIntel flags CUSTOMWORKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUSTOMWORKS LTD appear across sources?: CUSTOMWORKS LTD 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 CUSTOMWORKS LTD. 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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