Who owns AEPEP (SCOTLAND) II LIMITED?

In the current sources, AEPEP (SCOTLAND) II LIMITED is connected to AEPEP (SCOTLAND) MANAGER II LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AEPEP (SCOTLAND) II LIMITED's risk level?

WhiteIntel flags AEPEP (SCOTLAND) II LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AEPEP (SCOTLAND) II LIMITED appear across sources?

AEPEP (SCOTLAND) II LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AEPEP (SCOTLAND) II LIMITED

Name: AEPEP (SCOTLAND) II LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEPEP (SCOTLAND) II LIMITED, Company, GB

AEPEP (SCOTLAND) II LIMITED — active UK company, incorporated 2015 (oo:GB-COH-SC500366). UBO chain traced 9 hops, 1 owner, 1 holding, 5 officers. Cited to 2…

OO GB-COH-SC500366Inc. 12 Mar 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-03-12
Legal form: ltd
Activity: 68100
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AEPEP (SCOTLAND) II LIMITED
- AEPEP (SCOTLAND) MANAGER II LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AEPEP (SCOTLAND) II LIMITED
- AREG UK (ASSET MANAGER) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AEPEP (SCOTLAND) II LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC500366
Status: active
Type: ltd
Incorporated: 2015-03-12
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
SIC: 68100

/04

People & control

6 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Aepep (Scotland) Manager Ii Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- 36 THE EMBANKMENT LIMITEDbeneficial owner
- AEPEP (SCOTLAND) GP II, LLPbeneficial owner
- Ares Management, L.P.beneficial owner
●
ATHERTON, John
- director · British · appointed 2021-01-25 · Companies House
●
MCDONNELL, Alastair Patrick
- director · Irish · appointed 2025-06-13 · Companies House
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2015-03-12 · Companies House
●
KOOPER, Keith Andrew
- director · American · appointed 2015-03-12 · resigned · Companies House
●
WEINER, Michael Daniel
- director · American · appointed 2015-03-12 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AEPEP (SCOTLAND) II LIMITED?: In the current sources, AEPEP (SCOTLAND) II LIMITED is connected to AEPEP (SCOTLAND) MANAGER II LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AEPEP (SCOTLAND) II LIMITED's risk level?: WhiteIntel flags AEPEP (SCOTLAND) II LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AEPEP (SCOTLAND) II LIMITED appear across sources?: AEPEP (SCOTLAND) II LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AEPEP (SCOTLAND) II LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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