---
title: "DAVIE BUILDING & TIMBER SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/248115ca-e197-5cb3-b746-1d2245ffd0dd
json: https://whiteintel.dev/api/public/dossier/248115ca-e197-5cb3-b746-1d2245ffd0dd
identifier: oo:GB-COH-SC103571
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIE BUILDING & TIMBER SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC103571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/248115ca-e197-5cb3-b746-1d2245ffd0dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/248115ca-e197-5cb3-b746-1d2245ffd0dd  

## Ownership & control

### Owners / controllers

- **WATERRIVER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/998f8e83-59d4-58ab-be81-d7463cec6dba
- **Waterriver Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0585f65-8390-44b2-9d90-c1cc04635829

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

1. **WATERRIVER LIMITED** — beneficial owner 100% → *DAVIE BUILDING & TIMBER SUPPLIES LIMITED*
1. **Waterriver Limited** — beneficial owner 87.5% → *DAVIE BUILDING & TIMBER SUPPLIES LIMITED*
2. **Grafton Group (Uk) Plc** — beneficial owner 87.5% → *WATERRIVER LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC103571`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1987-02-06
- **Registered office:** Willow House Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB, Scotland
- **SIC:** 74990

### Officers

- GRAFTON GROUP SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2001-07-02
- SOCKETT, Martin John, Mr. — director · British · appointed 2023-06-27
- DAVIE, Allan Maxwell — secretary · British · resigned 1999-01-23
- NESS, Owen James — secretary · British · appointed 1999-01-23 · resigned 2001-07-02
- CHADWICK, Michael — director · Irish · appointed 2001-07-02 · resigned 2008-05-30
- DAVIE, Allan Maxwell — director · British · resigned 1999-01-23
- DAVIE, Jean Aitken Thomson — director · British · appointed 1989-11-14 · resigned 2001-07-02
- FREELAND, Alexander Gordon — director · British · resigned 1989-11-14
- MARTIN, Leo James — director · Irish · appointed 2008-05-30 · resigned 2011-12-31
- MCCABE, Michael Francis — director · Irish · appointed 2005-06-21 · resigned 2012-09-06
- MIDDLETON, Kevin Paul — director · British · appointed 2001-07-02 · resigned 2011-09-30
- O'NUALLAIN, Colm — director · Irish · appointed 2001-07-02 · resigned 2013-09-09
- SOWTON, Jonathon Paul — director · British · appointed 2005-06-21 · resigned 2023-06-30
- SOWTON, Jonathon Paul — director · British · appointed 2001-07-02 · resigned 2004-03-19

### Beneficial owners (Persons with Significant Control)

- [Waterriver Limited](https://whiteintel.dev/entity/b0585f65-8390-44b2-9d90-c1cc04635829) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC103571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIE BUILDING & TIMBER SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/248115ca-e197-5cb3-b746-1d2245ffd0dd · Structured JSON: https://whiteintel.dev/api/public/dossier/248115ca-e197-5cb3-b746-1d2245ffd0dd._

_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"._