---
title: "GAP ALBA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2153c780-4d95-5483-9537-8ed61381be49
json: https://whiteintel.dev/api/public/dossier/2153c780-4d95-5483-9537-8ed61381be49
identifier: oo:GB-COH-SC764931
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAP ALBA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC764931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2153c780-4d95-5483-9537-8ed61381be49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2153c780-4d95-5483-9537-8ed61381be49  

## Ownership & control

### Owners / controllers

- **GAP GROUP NORTH EAST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f64a26a-8a90-5b56-90af-63d0a8805f02
- **GAP GROUP NORTH EAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f64a26a-8a90-5b56-90af-63d0a8805f02

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

A **15-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:** `SC764931`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-04
- **Registered office:** Binn Eco Park, Glenfarg, Perth, PH2 9PX, Scotland
- **SIC:** 38210, 38220, 49410

### Officers

- ARCHER, Jonathan — director · British · appointed 2025-11-25
- LAIGHT-WILTSHIRE, Andrew Gavin — director · British · appointed 2023-04-04
- MOODY, Peter Anthony — director · British · appointed 2023-04-04

### Beneficial owners (Persons with Significant Control)

- [Gap Group North East Ltd](https://whiteintel.dev/entity/5f64a26a-8a90-5b56-90af-63d0a8805f02) — 75–100% shares · corporate PSC · England — since 2023-04-04

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC764931
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC764931

## 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 **GAP ALBA LTD** — https://whiteintel.dev/entity/2153c780-4d95-5483-9537-8ed61381be49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAP ALBA LTD**. Human view: https://whiteintel.dev/entity/2153c780-4d95-5483-9537-8ed61381be49 · Structured JSON: https://whiteintel.dev/api/public/dossier/2153c780-4d95-5483-9537-8ed61381be49._

_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"._