---
title: "TARTANMOOSE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18995ead-8046-549a-b4c7-8284129ed2ef
json: https://whiteintel.dev/api/public/dossier/18995ead-8046-549a-b4c7-8284129ed2ef
identifier: oo:GB-COH-SC522533
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARTANMOOSE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC522533`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18995ead-8046-549a-b4c7-8284129ed2ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18995ead-8046-549a-b4c7-8284129ed2ef  

## Ownership & control

### Owners / controllers

- **Mr Neal Warren Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/68900494-9361-5a72-b5ce-e0d2392b17b6
- **Mrs Lesley Ann Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/299e575f-8d23-4d00-a9e5-945f5bb14c56
- **Mr Neal Warren Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70a2ac46-4cce-4ab3-98b6-97ae9dd5cc9f
- **SAINTS CAPITAL HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff686b35-7990-4a03-bdc2-ca69da1fc6b3

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

A **5-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:** `SC522533`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-15
- **Registered office:** SC522533 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
- **SIC:** 56102

### Officers

- SEARLES, Michael Ronald — director · British · appointed 2025-11-05
- DAVIES, Neal Warren — director · Canadian · appointed 2015-12-15 · resigned 2025-11-05

### Beneficial owners (Persons with Significant Control)

- [Saints Capital Holdings Ltd](https://whiteintel.dev/entity/ff686b35-7990-4a03-bdc2-ca69da1fc6b3) — 75–100% shares · corporate PSC · United Kingdom — since 2025-11-05
- Mr Neal Warren Davies — 25–50% shares · individual PSC — ceased 2025-11-05
- Mrs Lesley Ann Davies — 25–50% shares · individual PSC · Scotland — ceased 2025-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC522533
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC522533

## 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 **TARTANMOOSE TRADING LIMITED** — https://whiteintel.dev/entity/18995ead-8046-549a-b4c7-8284129ed2ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARTANMOOSE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/18995ead-8046-549a-b4c7-8284129ed2ef · Structured JSON: https://whiteintel.dev/api/public/dossier/18995ead-8046-549a-b4c7-8284129ed2ef._

_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"._