---
title: "CUSTOMWORKS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cff4a8e-cc2b-45b6-a2c5-ad3d05dada01
json: https://whiteintel.dev/api/public/dossier/0cff4a8e-cc2b-45b6-a2c5-ad3d05dada01
identifier: gb-coh:SC173894
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUSTOMWORKS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC173894`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0cff4a8e-cc2b-45b6-a2c5-ad3d05dada01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cff4a8e-cc2b-45b6-a2c5-ad3d05dada01  

## Ownership & control

### Owners / controllers

- **Jacqueline Scott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/697b7063-9fe6-4359-9740-29b52eea253b
- **MALAGA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9efda908-4b0f-45b9-b25e-38246fdee35f
- **Mr Ian Scott** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/51ed9102-18df-4e3e-a614-16e55b88db29

### Holdings / subsidiaries

- **SCOTBADGE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3939a50e-b2fd-53bd-a047-66c9c8925893

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

A **35-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:** `SC173894`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-27
- **Registered office:** 1/3 Bowmains Industrial Estate, Linlithgow Road, Bo'Ness, EH51 0QG
- **SIC:** 32990

### Officers

- MACPHERSON, Brian Richard — director · British · appointed 2025-10-01
- MITCHELL, Keith Lewis — director · British · appointed 2025-10-01
- SCOTT, Jacqueline — secretary · British · appointed 1997-03-27 · resigned 2025-10-01
- ASHCROFT CAMERON SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-03-27 · resigned 1997-03-27
- MACDONALD, Ian Peter — director · British · appointed 1999-02-01 · resigned 2006-03-31
- MURRAY, Alexander Wallace — director · British · appointed 2005-01-17 · resigned 2022-07-31
- SCOTT, Ian — director · British · appointed 1997-03-27 · resigned 2025-10-01
- SCOTT, Jacqueline — director · British · appointed 1997-03-27 · resigned 2025-10-01
- THOMSON, Colin James — director · British · appointed 1999-02-01 · resigned 2007-03-06
- ASHCROFT CAMERON NOMINEES LIMITED — corporate nominee director · appointed 1997-03-27 · resigned 1997-03-27

### Beneficial owners (Persons with Significant Control)

- [Malaga Holdings Limited](https://whiteintel.dev/entity/9efda908-4b0f-45b9-b25e-38246fdee35f) — 75–100% shares · corporate PSC · Scotland — since 2025-10-01
- Jacqueline Scott — 25–50% shares · individual PSC — ceased 2025-10-01
- Mr Ian Scott — 50–75% shares · individual PSC — ceased 2025-10-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC173894

## 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 **CUSTOMWORKS LTD** — https://whiteintel.dev/entity/0cff4a8e-cc2b-45b6-a2c5-ad3d05dada01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSTOMWORKS LTD**. Human view: https://whiteintel.dev/entity/0cff4a8e-cc2b-45b6-a2c5-ad3d05dada01 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cff4a8e-cc2b-45b6-a2c5-ad3d05dada01._

_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"._