---
title: "MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cf037ae-db92-57d2-820e-2efafc4931b2
json: https://whiteintel.dev/api/public/dossier/2cf037ae-db92-57d2-820e-2efafc4931b2
identifier: oo:GB-COH-SC415836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC415836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cf037ae-db92-57d2-820e-2efafc4931b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cf037ae-db92-57d2-820e-2efafc4931b2  

## Ownership & control

### Owners / controllers

- **THE JON FLEMING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eaef033c-8620-5315-8add-806c87ec6937

### Holdings / subsidiaries

- **MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfcf5ac0-9331-5a17-8bdc-c8dd466e6f80

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

A **15-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:** `SC415836`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-01-31
- **Registered office:** 14 City Quay Camperdown Street, Dundee, DD1 3JA, Scotland
- **SIC:** 88100

### Officers

- LEE, Kristian Brian — director · British · appointed 2025-02-28
- MCQUEEN, Nicola — director · British · appointed 2026-06-29
- FLEMMING, Jon — secretary · British · appointed 2012-01-31 · resigned 2013-01-31
- GOODBAN, Nicholas — secretary · appointed 2021-07-19 · resigned 2023-03-31
- [BRIAN REID LTD.](https://whiteintel.dev/entity/f0842eee-d9d8-4139-aaf7-9b03569d0295) — corporate secretary · appointed 2012-01-31 · resigned 2012-01-31
- [DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED](https://whiteintel.dev/entity/d90d8b5d-8506-52a4-99ea-6a78547c3514) — corporate secretary · appointed 2019-05-01 · resigned 2021-02-16
- KERGAN STEWART LLP — corporate secretary · appointed 2017-05-19 · resigned 2019-05-01
- FEE, Gary Ryan — director · British · appointed 2023-04-01 · resigned 2026-02-17
- FLEMING, Jon — director · British · appointed 2012-01-31 · resigned 2021-07-19
- GOODBAN, Nicholas — director · British · appointed 2021-07-19 · resigned 2023-03-31
- KRIGE, Lynette Gillian — director · British · appointed 2021-07-19 · resigned 2025-02-28
- MABBOTT, Stephen George — director · British · appointed 2012-01-31 · resigned 2012-01-31
- SIDEBOTTOM, Robin Charles — director · British · appointed 2021-07-08 · resigned 2021-07-19
- THORBURN-MUIRHEAD, James — director · British · appointed 2021-07-19 · resigned 2023-06-09

### Beneficial owners (Persons with Significant Control)

- [The Jon Fleming Group Limited](https://whiteintel.dev/entity/eaef033c-8620-5315-8add-806c87ec6937) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC415836
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC415836

## 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 **MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED** — https://whiteintel.dev/entity/2cf037ae-db92-57d2-820e-2efafc4931b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED**. Human view: https://whiteintel.dev/entity/2cf037ae-db92-57d2-820e-2efafc4931b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cf037ae-db92-57d2-820e-2efafc4931b2._

_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"._