---
title: "SCOTIA MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24de6fe7-e135-5367-889a-d9b45c3d7341
json: https://whiteintel.dev/api/public/dossier/24de6fe7-e135-5367-889a-d9b45c3d7341
identifier: oo:GB-COH-SC528702
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCOTIA MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC528702`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24de6fe7-e135-5367-889a-d9b45c3d7341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24de6fe7-e135-5367-889a-d9b45c3d7341  

## Ownership & control

### Owners / controllers

- **Mr Fiaz Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/c23292e2-3ae5-5843-82fc-07a2c1d621ac
- **Mr Fiaz Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/453449bc-a21c-4fef-b9b4-3465541ee0e6

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

1. **Mr Fiaz Ahmed** — beneficial owner 50% → *SCOTIA MANAGEMENT LTD*
1. **Mr Fiaz Ahmed** — beneficial owner 37.5% → *SCOTIA MANAGEMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC528702`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-04
- **Registered office:** 25 Kepscaith Grove, Whitburn, Bathgate, EH47 8JE, Scotland
- **SIC:** 68209

### Officers

- AHMED, Shahida — secretary · appointed 2016-03-04
- AHMED, Fiaz — director · British · appointed 2016-03-04

### Beneficial owners (Persons with Significant Control)

- Mr Fiaz Ahmed — 25–50% shares · individual PSC · Scotland — since 2017-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC528702
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC528702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTIA MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/24de6fe7-e135-5367-889a-d9b45c3d7341 · Structured JSON: https://whiteintel.dev/api/public/dossier/24de6fe7-e135-5367-889a-d9b45c3d7341._

_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"._