---
title: "KIN AND CARTA SCOTLAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23ebe870-cb3e-5dbb-af7b-a03c404d0791
json: https://whiteintel.dev/api/public/dossier/23ebe870-cb3e-5dbb-af7b-a03c404d0791
identifier: oo:GB-COH-SC172507
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIN AND CARTA SCOTLAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC172507`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23ebe870-cb3e-5dbb-af7b-a03c404d0791  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23ebe870-cb3e-5dbb-af7b-a03c404d0791  

## Ownership & control

### Owners / controllers

- **KIN AND CARTA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/176c3099-7016-50bb-b0d8-7bf9a787222c
- **Kin And Carta Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5db42bc-4039-4927-abf2-4088e9a29519
- **Realise Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/030e77cb-5975-41db-83b8-f9debe51c1a8

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

A **7-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:** `SC172507`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1997-02-20
- **Registered office:** C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
- **SIC:** 62020

### Officers

- PADIOU, Olivier Emmanuel Frederic — director · French · appointed 2026-05-15
- FATTAL, Daniel — secretary · appointed 2015-11-01 · resigned 2023-09-29
- HARRIS, Philip Charles — secretary · British · appointed 2014-03-02 · resigned 2015-11-01
- LAMOND, Andrew — secretary · British · appointed 2001-06-25 · resigned 2014-03-02
- MAGUIRE, Maria Bernadette — secretary · British · appointed 1997-04-01 · resigned 2000-07-14
- MAXWELL, Lucy — secretary · appointed 2023-09-29 · resigned 2025-05-23
- REID, Brian — nominee secretary · British · appointed 1997-02-20 · resigned 1997-02-20
- WARDHAUGH, Keith John — secretary · British · appointed 2000-07-14 · resigned 2001-02-23
- ARMITAGE, Matthew Robert — director · British · appointed 2014-03-02 · resigned 2018-08-04
- ASHROWAN, Richard — director · British · appointed 1997-04-01 · resigned 1998-06-19
- CARTER, Edward Timothy John, Doctor — director · British · appointed 1997-04-01 · resigned 1998-11-06
- CLOWES, Tom — director · British · appointed 1999-01-05 · resigned 2002-03-18
- DETROIS, Alexandre Olivier — director · French · appointed 2025-09-12 · resigned 2026-02-02
- DETROIS, Alexandre Olivier — director · French · appointed 2021-01-25 · resigned 2025-05-23
- GALLAGHER, Michael Francis — director · British · appointed 2025-05-23 · resigned 2025-06-23
- GOMPEL, David Mathieu — director · French · appointed 2024-08-23 · resigned 2025-05-23
- GRAY, Paul Bradley — director · British · appointed 2014-08-01 · resigned 2019-06-17
- HASLAM, Andrew — director · British · appointed 2019-03-06 · resigned 2022-03-14
- JOHNSTON-CRAIG, Gerry — director · British · appointed 2002-10-23 · resigned 2005-06-01
- KALLUS, Ernst Paul — director · British · appointed 2001-06-25 · resigned 2002-01-31

### Beneficial owners (Persons with Significant Control)

- [Kin And Carta Group Limited](https://whiteintel.dev/entity/c5db42bc-4039-4927-abf2-4088e9a29519) — 75–100% shares · corporate PSC · United Kingdom — since 2022-10-28
- [Realise Holdings Limited](https://whiteintel.dev/entity/030e77cb-5975-41db-83b8-f9debe51c1a8) — 75–100% shares · corporate PSC · England — ceased 2022-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC172507
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC172507

## 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 **KIN AND CARTA SCOTLAND LIMITED** — https://whiteintel.dev/entity/23ebe870-cb3e-5dbb-af7b-a03c404d0791 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIN AND CARTA SCOTLAND LIMITED**. Human view: https://whiteintel.dev/entity/23ebe870-cb3e-5dbb-af7b-a03c404d0791 · Structured JSON: https://whiteintel.dev/api/public/dossier/23ebe870-cb3e-5dbb-af7b-a03c404d0791._

_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"._