---
title: "LUSS HAWTHORN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20aa3310-3001-53a3-929d-e7974f2ebb96
json: https://whiteintel.dev/api/public/dossier/20aa3310-3001-53a3-929d-e7974f2ebb96
identifier: oo:GB-COH-SC778924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUSS HAWTHORN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC778924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20aa3310-3001-53a3-929d-e7974f2ebb96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20aa3310-3001-53a3-929d-e7974f2ebb96  

## Ownership & control

### Owners / controllers

- **Mr Peter Craig Mcwhirter** (beneficial owner) — https://whiteintel.dev/entity/9e9cea71-ebf8-57bd-854c-e8aac18ad93a
- **HYNDS PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09ceee2a-576c-520d-82f0-2201fe236e0a
- **NESCO ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2edc0de0-0901-5286-b903-121a2f347eaf
- **Mr Peter Craig Mcwhirter** (beneficial owner) — https://whiteintel.dev/entity/30486643-6a93-4dca-8f07-85cd758566fb

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

A **12-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:** `SC778924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-14
- **Registered office:** Crossway Cross Way Cross Way, Hillend, Dunfermline, KY11 9JE, Scotland
- **SIC:** 41100

### Officers

- HYNDS, Patrick Leonard — director · British · appointed 2025-11-13
- MCWHIRTER, Blair Douglas — director · Scottish · appointed 2023-08-14 · resigned 2025-11-13
- MCWHIRTER, Peter Craig — director · Scottish · appointed 2023-08-14 · resigned 2025-11-13
- O'DONNELL, Kathryn Margaret — director · Scottish · appointed 2023-08-14 · resigned 2025-11-13

### Beneficial owners (Persons with Significant Control)

- [Hynds Properties Limited](https://whiteintel.dev/entity/09ceee2a-576c-520d-82f0-2201fe236e0a) — 75–100% shares · corporate PSC · Scotland — since 2025-11-13
- Mr Peter Craig Mcwhirter — right to appoint and remove directors · individual PSC · Scotland — ceased 2025-11-13
- [Nesco Estates Limited](https://whiteintel.dev/entity/2edc0de0-0901-5286-b903-121a2f347eaf) — 75–100% shares · corporate PSC · Scotland — ceased 2025-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC778924
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC778924

## 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 **LUSS HAWTHORN LIMITED** — https://whiteintel.dev/entity/20aa3310-3001-53a3-929d-e7974f2ebb96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUSS HAWTHORN LIMITED**. Human view: https://whiteintel.dev/entity/20aa3310-3001-53a3-929d-e7974f2ebb96 · Structured JSON: https://whiteintel.dev/api/public/dossier/20aa3310-3001-53a3-929d-e7974f2ebb96._

_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"._