---
title: "Condie & Co — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b202a2d-7529-5d09-b488-2bfd9bfb5d14
json: https://whiteintel.dev/api/public/dossier/2b202a2d-7529-5d09-b488-2bfd9bfb5d14
identifier: oo:GB-COH-SC440015
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Condie & Co

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC440015`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b202a2d-7529-5d09-b488-2bfd9bfb5d14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b202a2d-7529-5d09-b488-2bfd9bfb5d14  

## Ownership & control

### Owners / controllers

- **Condie & Co** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cd51460-0dbc-409c-b1c6-14f226b07226
- **CONDIE & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3f2e1ad-0bd3-5e6a-bc43-58f44f832691

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

A **29-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:** `SC440015`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-01-10
- **Registered office:** 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
- **SIC:** 82990

### Officers

- CONDIE, Jason — director · British · appointed 2018-11-01
- HOGG, Pauline Joanne — director · British · appointed 2017-03-31
- COLLINS, Sharon — director · British · appointed 2017-03-31 · resigned 2018-10-26
- PASCALL, Graham — director · British · appointed 2013-01-10 · resigned 2017-03-31
- PRIMROSE, George Matthew — director · British · appointed 2013-01-10 · resigned 2017-03-31

### Beneficial owners (Persons with Significant Control)

- [Condie & Co Limited](https://whiteintel.dev/entity/f3f2e1ad-0bd3-5e6a-bc43-58f44f832691) — 75–100% shares · corporate PSC · Scotland — since 2020-10-01
- Condie & Co — 75–100% shares · corporate PSC · Scotland — ceased 2020-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC440015

## 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 **Condie & Co** — https://whiteintel.dev/entity/2b202a2d-7529-5d09-b488-2bfd9bfb5d14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Condie & Co**. Human view: https://whiteintel.dev/entity/2b202a2d-7529-5d09-b488-2bfd9bfb5d14 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b202a2d-7529-5d09-b488-2bfd9bfb5d14._

_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"._