---
title: "TSG SERVICES SCOTLAND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/102ce5d8-e040-5b68-9a40-3c79b741d681
json: https://whiteintel.dev/api/public/dossier/102ce5d8-e040-5b68-9a40-3c79b741d681
identifier: oo:GB-COH-SC593427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSG SERVICES SCOTLAND LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC593427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/102ce5d8-e040-5b68-9a40-3c79b741d681  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/102ce5d8-e040-5b68-9a40-3c79b741d681  

## Ownership & control

### Owners / controllers

- **Ms Gillian Harkin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ad1c867-43b3-4591-8c39-212cec97751f
- **Mrs Sara Denise Sandeman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71954fa8-bfe8-4170-8b66-eedccbf8acb6
- **Mr Andrew Hamilton Cheape** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a984e02-f938-4901-9c7f-11c35a118377

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

A **3-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:** `SC593427`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-05
- **Registered office:** Coast Business Centre 11 Ainslie Street, Broughty Ferry, Dundee, DD5 3RR, Scotland
- **SIC:** 80100

### Officers

- HARKIN, Gillian — director · Scottish · appointed 2025-07-02
- SANDEMAN, Sara Denise — director · Scottish · appointed 2025-04-15
- CHEAPE, Andrew Hamilton — director · British · appointed 2018-04-05 · resigned 2025-04-14
- SANDEMAN, Sara Denise — director · Scottish · appointed 2025-01-24 · resigned 2025-02-27

### Beneficial owners (Persons with Significant Control)

- Ms Gillian Harkin — 25–50% shares · individual PSC · Scotland — since 2025-07-02
- Mrs Sara Denise Sandeman — 25–50% shares · individual PSC · Scotland — since 2025-04-14
- Mr Andrew Hamilton Cheape — 75–100% shares · individual PSC · Scotland — ceased 2025-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC593427
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC593427

## 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 **TSG SERVICES SCOTLAND LTD** — https://whiteintel.dev/entity/102ce5d8-e040-5b68-9a40-3c79b741d681 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSG SERVICES SCOTLAND LTD**. Human view: https://whiteintel.dev/entity/102ce5d8-e040-5b68-9a40-3c79b741d681 · Structured JSON: https://whiteintel.dev/api/public/dossier/102ce5d8-e040-5b68-9a40-3c79b741d681._

_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"._