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Coverage — measured
Sources fused
2
Ownership hops held
15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED

MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC415836). UBO chain traced 15 hops, 1 owner, 1 holding, 14…

OO GB-COH-SC415836Inc. 31 Jan 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-01-31
Legal form
ltd
Activity
88100
Registered office
14 City Quay Camperdown Street, Dundee, DD1 3JA, Scotland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SC415836
Status
active
Type
ltd
Incorporated
2012-01-31
Registered office
14 City Quay Camperdown Street, Dundee, DD1 3JA, Scotland
SIC
88100
/04

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED?
In the current sources, MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED is connected to THE JON FLEMING GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED's risk level?
WhiteIntel flags MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED appear across sources?
MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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