---
title: "BALMACHIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e8cefbf-e3b1-5d17-8ff4-925dc0693368
json: https://whiteintel.dev/api/public/dossier/1e8cefbf-e3b1-5d17-8ff4-925dc0693368
identifier: oo:GB-COH-SC204426
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALMACHIE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC204426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e8cefbf-e3b1-5d17-8ff4-925dc0693368  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e8cefbf-e3b1-5d17-8ff4-925dc0693368  

## Ownership & control

### Owners / controllers

- **Mr John Lascelles** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea167d74-cea2-5274-a9af-69154ee8dbb6
- **Mr John Lascelles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd4bec83-523a-46de-b344-982aa77485e3

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

A **2-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:** `SC204426`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-29
- **Registered office:** Balmachie Farm, Carnoustie, Angus, DD7 6LB
- **SIC:** 82990

### Officers

- LASCELLES, Vivienne Elizabeth — secretary · British · appointed 2000-03-29
- LASCELLES, John — director · British · appointed 2003-03-03
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 2000-02-29 · resigned 2000-03-29
- YOUNG, John Smith — director · British · appointed 2000-03-29 · resigned 2003-03-03
- YOUNG, Una Christina — director · British · appointed 2000-03-29 · resigned 2003-03-03
- JORDANS (SCOTLAND) LIMITED — corporate nominee director · appointed 2000-02-29 · resigned 2000-03-29

### Beneficial owners (Persons with Significant Control)

- Mr John Lascelles — 75–100% shares · individual PSC — since 2017-02-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC204426
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC204426

## 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 **BALMACHIE LIMITED** — https://whiteintel.dev/entity/1e8cefbf-e3b1-5d17-8ff4-925dc0693368 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMACHIE LIMITED**. Human view: https://whiteintel.dev/entity/1e8cefbf-e3b1-5d17-8ff4-925dc0693368 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e8cefbf-e3b1-5d17-8ff4-925dc0693368._

_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"._