---
title: "TRADES DIRECT (SCOTLAND) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d5599b0-4d21-5b4e-8f2a-6f2fc9c615ca
json: https://whiteintel.dev/api/public/dossier/2d5599b0-4d21-5b4e-8f2a-6f2fc9c615ca
identifier: oo:GB-COH-SC500443
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADES DIRECT (SCOTLAND) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC500443`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d5599b0-4d21-5b4e-8f2a-6f2fc9c615ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d5599b0-4d21-5b4e-8f2a-6f2fc9c615ca  

## Ownership & control

### Owners / controllers

- **Mr Nigel Charles Burns** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ece2d3a-12c6-5ad9-bc1f-02c840b547ba
- **Mrs Tania Burns** (beneficial owner) — 50% — https://whiteintel.dev/entity/85fd9f5e-df3e-502a-8991-e2eb2a82d024
- **Mr Nigel Charles Burns** (beneficial owner) — 50% — https://whiteintel.dev/entity/05dcba98-4b2b-5aa8-bf52-ebba753df338
- **Mr Nigel Charles Burns** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ffe48b38-3d9b-4c8d-aa89-1ced03ef0350
- **Mrs Tania Burns** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a13bfc7-6428-4adf-947f-4365698f7a21
- **Mr Nigel Charles Burns** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72f8c60f-7aae-4faf-b4cf-496265682ba2

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

1. **Mr Nigel Charles Burns** — beneficial owner 50% → *TRADES DIRECT (SCOTLAND) LTD*
1. **Mrs Tania Burns** — beneficial owner 50% → *TRADES DIRECT (SCOTLAND) LTD*
1. **Mr Nigel Charles Burns** — beneficial owner 50% → *TRADES DIRECT (SCOTLAND) LTD*
1. **Mr Nigel Charles Burns** — beneficial owner 37.5% → *TRADES DIRECT (SCOTLAND) LTD*
1. **Mrs Tania Burns** — beneficial owner 37.5% → *TRADES DIRECT (SCOTLAND) LTD*
1. **Mr Nigel Charles Burns** — beneficial owner 37.5% → *TRADES DIRECT (SCOTLAND) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC500443`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-13
- **Registered office:** Oaklands, Main Road, Bridgehouse, West Lothian, EH48 3DQ, Scotland
- **SIC:** 41202

### Officers

- BURNS, Tania — director · British · appointed 2015-04-21
- BURNS, Nigel Charles — director · British · appointed 2015-03-13 · resigned 2018-01-09

### Beneficial owners (Persons with Significant Control)

- Mr Nigel Charles Burns — 25–50% shares · individual PSC · Scotland — since 2018-01-09
- Mrs Tania Burns — 25–50% shares · individual PSC · Scotland — since 2016-04-07
- Mr Nigel Charles Burns — 25–50% shares · individual PSC · Scotland — ceased 2018-01-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC500443
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC500443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADES DIRECT (SCOTLAND) LTD**. Human view: https://whiteintel.dev/entity/2d5599b0-4d21-5b4e-8f2a-6f2fc9c615ca · Structured JSON: https://whiteintel.dev/api/public/dossier/2d5599b0-4d21-5b4e-8f2a-6f2fc9c615ca._

_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"._