---
title: "FRANK TRUMAN (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d2191ff-f687-5d88-8739-c8eb0aebacee
json: https://whiteintel.dev/api/public/dossier/2d2191ff-f687-5d88-8739-c8eb0aebacee
identifier: oo:GB-COH-SC764525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANK TRUMAN (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC764525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d2191ff-f687-5d88-8739-c8eb0aebacee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d2191ff-f687-5d88-8739-c8eb0aebacee  

## Ownership & control

### Owners / controllers

- **Frank Truman Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b99aafb6-3dde-4a88-862a-6692c2899fb6

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

A **9-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:** `SC764525`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-31
- **Registered office:** 1/1 227 West George Street, Glasgow, G2 2ND, United Kingdom
- **SIC:** 55100, 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£23,350 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [FRANK TRUMAN LTD](https://whiteintel.dev/entity/b99aafb6-3dde-4a88-862a-6692c2899fb6) — corporate secretary · appointed 2023-03-31
- JAFFER, Haider Ladhu — director · British · appointed 2023-03-31
- JAFFER, Shellina — director · British · appointed 2023-03-31
- RAMAN, Manoj, Dr — director · British · appointed 2023-03-31
- SULEMAN, Hassanali Amirali Dawood — director · British · appointed 2023-03-31
- MOHMED, Jetha — director · British · appointed 2023-03-31 · resigned 2025-04-01

### Beneficial owners (Persons with Significant Control)

- [Frank Truman Ltd](https://whiteintel.dev/entity/b99aafb6-3dde-4a88-862a-6692c2899fb6) — 75–100% shares · corporate PSC · United Kingdom — since 2023-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC764525
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC764525/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC764525

## 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 **FRANK TRUMAN (SCOTLAND) LIMITED** — https://whiteintel.dev/entity/2d2191ff-f687-5d88-8739-c8eb0aebacee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK TRUMAN (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/2d2191ff-f687-5d88-8739-c8eb0aebacee · Structured JSON: https://whiteintel.dev/api/public/dossier/2d2191ff-f687-5d88-8739-c8eb0aebacee._

_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"._