---
title: "SCOTCH EXCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13aaef80-9c05-5267-83c7-31413071f04f
json: https://whiteintel.dev/api/public/dossier/13aaef80-9c05-5267-83c7-31413071f04f
identifier: oo:GB-COH-12132737
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCOTCH EXCHANGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12132737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13aaef80-9c05-5267-83c7-31413071f04f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13aaef80-9c05-5267-83c7-31413071f04f  

## Ownership & control

### Owners / controllers

- **LLAMPHA CAPITAL LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a7e1123-5d7a-5cf7-b0ab-cbed93a07745
- **Mr Deri Green** (beneficial owner) — 50% — https://whiteintel.dev/entity/331bbcce-9312-5982-96ca-b1a4157a7e06
- **Mr Christian Hayward** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ffa8955-9b0b-59f7-a3bf-5e1cd87c91d5
- **Mr Deri Green** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c59ad34-d822-45da-92c3-86ca1c04ff4e
- **Mr Christian Hayward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/431a5878-861a-416d-a7e3-4804d84905ce
- **LLAMPHA CAPITAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a7e1123-5d7a-5cf7-b0ab-cbed93a07745

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

A **10-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:** `12132737`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-01
- **Registered office:** Unit 25 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, Abertillery, NP13 2LN, United Kingdom
- **SIC:** 47789

### Officers

- GREEN, Deri — director · British · appointed 2019-08-01
- HAYWARD, Christian — director · British · appointed 2019-08-01

### Beneficial owners (Persons with Significant Control)

- [Llampha Capital Ltd](https://whiteintel.dev/entity/4a7e1123-5d7a-5cf7-b0ab-cbed93a07745) — 25–50% shares · corporate PSC · United Kingdom — since 2020-12-01
- Mr Christian Hayward — 25–50% shares · individual PSC · United Kingdom — since 2019-08-01
- Mr Deri Green — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12132737
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12132737

## 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 **SCOTCH EXCHANGE LIMITED** — https://whiteintel.dev/entity/13aaef80-9c05-5267-83c7-31413071f04f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTCH EXCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/13aaef80-9c05-5267-83c7-31413071f04f · Structured JSON: https://whiteintel.dev/api/public/dossier/13aaef80-9c05-5267-83c7-31413071f04f._

_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"._