---
title: "STRATHAIRLY ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28054b60-68d2-557e-91c3-6484a3cd2e76
json: https://whiteintel.dev/api/public/dossier/28054b60-68d2-557e-91c3-6484a3cd2e76
identifier: oo:GB-COH-SC166457
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STRATHAIRLY ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC166457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28054b60-68d2-557e-91c3-6484a3cd2e76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28054b60-68d2-557e-91c3-6484a3cd2e76  

## Ownership & control

### Owners / controllers

- **Mr Mark Gillespie Ballantine** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa46ccce-69f7-56ff-9d86-5a982c7651e9
- **Mr Thomas John Garvey** (beneficial owner) — 50% — https://whiteintel.dev/entity/329eab58-ba4c-51aa-9dcb-609bb0e82433
- **Mr Thomas John Garvey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8da08f98-cc77-4cda-8fb3-4738fbfd10fd
- **Mr Mark Gillespie Ballantine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ffd4e3d-657b-46a0-8398-0f254addc216

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

A **4-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:** `SC166457`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-21
- **Registered office:** 25 Mansion House Road, Glasgow, G41 3DN
- **SIC:** 68209

### Officers

- BALLANTINE, Mark Gillespie — secretary · Scottish · appointed 1997-12-14
- BALLANTINE, Mark Gillespie — director · Scottish · appointed 1996-06-21
- GARVEY, Thomas John — director · Scottish · appointed 1997-01-27
- BALLANTINE, Sybil — secretary · British · appointed 1996-06-21 · resigned 1997-12-14
- FIRST SCOTTISH SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-06-21 · resigned 1996-06-21
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED — corporate nominee director · appointed 1996-06-21 · resigned 1996-06-21

### Beneficial owners (Persons with Significant Control)

- Mr Mark Gillespie Ballantine — 25–50% shares · individual PSC — since 2016-04-06
- Mr Thomas John Garvey — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC166457
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC166457

## 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 **STRATHAIRLY ASSOCIATES LIMITED** — https://whiteintel.dev/entity/28054b60-68d2-557e-91c3-6484a3cd2e76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRATHAIRLY ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/28054b60-68d2-557e-91c3-6484a3cd2e76 · Structured JSON: https://whiteintel.dev/api/public/dossier/28054b60-68d2-557e-91c3-6484a3cd2e76._

_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"._