---
title: "MORGAN GROUP (SCOTLAND) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10fedd6c-ab2e-5d01-bd4b-fe6f04205d9c
json: https://whiteintel.dev/api/public/dossier/10fedd6c-ab2e-5d01-bd4b-fe6f04205d9c
identifier: oo:GB-COH-SC565382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORGAN GROUP (SCOTLAND) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC565382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10fedd6c-ab2e-5d01-bd4b-fe6f04205d9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10fedd6c-ab2e-5d01-bd4b-fe6f04205d9c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Morgan Group (Scotland) Ltd** — OpenOwnership · `oo:GB-COH-SC565412` — https://whiteintel.dev/entity/19d0f5bf-3f5f-51f7-901e-3fb537c1ef41
- **Morgan Group (Scotland) Ltd** — source · `psc:ExabS8U1dLJ4s7XEyr7Z42dgha4` — https://whiteintel.dev/entity/bfa29186-b4b1-4f63-bfc9-d2d828b74590
- **Morgan Group (Scotland) Ltd** — source · `psc:R6FX1e3f75zq2pHj9o76a2_-fVc` — https://whiteintel.dev/entity/cc702ed9-85ba-4cdd-8e8b-efd8dfd4bb89

## Ownership & control

### Owners / controllers

- **Guy James Morgan** (beneficial owner) — 100% — https://whiteintel.dev/entity/0279bae7-4f2f-5c32-b9c7-5fe5e4dc4875
- **Anthony Thomas Mcdonnell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f8109c9-065e-44c5-a0ac-4c588303355b
- **Guy James Morgan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe89e7f4-aed8-4f34-be5b-3b2826b47be3

### Holdings / subsidiaries

- **MORGAN PROPERTY (SCOTLAND) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de994647-9052-5b1a-a10c-b34df310a3bf

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

A **4-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:** `SC565382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-08
- **Registered office:** 5 Advocate's Close, Edinburgh, EH1 1ND, United Kingdom
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Cash | £941,429 |
| Shareholder funds | £1,436 |
| Current assets | £1,259,285 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MORGAN, Guy James — director · British · appointed 2017-05-08
- MORGAN, Lisa Rosemary — director · British · appointed 2017-05-08
- MCDONNELL, Anthony Thomas — director · British · appointed 2017-05-08 · resigned 2021-04-09

### Beneficial owners (Persons with Significant Control)

- Guy James Morgan — 75–100% shares · individual PSC · United Kingdom — since 2017-05-08
- Anthony Thomas Mcdonnell — 25–50% shares · individual PSC · United Kingdom — ceased 2021-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC565382
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC565382/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC565382

## 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 **MORGAN GROUP (SCOTLAND) LTD** — https://whiteintel.dev/entity/10fedd6c-ab2e-5d01-bd4b-fe6f04205d9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORGAN GROUP (SCOTLAND) LTD**. Human view: https://whiteintel.dev/entity/10fedd6c-ab2e-5d01-bd4b-fe6f04205d9c · Structured JSON: https://whiteintel.dev/api/public/dossier/10fedd6c-ab2e-5d01-bd4b-fe6f04205d9c._

_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"._