---
title: "59 NORTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2db447dc-d1d6-5442-808d-e8ecc3475a8d
json: https://whiteintel.dev/api/public/dossier/2db447dc-d1d6-5442-808d-e8ecc3475a8d
identifier: oo:GB-COH-09596069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 59 NORTH LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09596069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2db447dc-d1d6-5442-808d-e8ecc3475a8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2db447dc-d1d6-5442-808d-e8ecc3475a8d  

## Ownership & control

### Owners / controllers

- **Mr Mark Clouston Wallace** (beneficial owner) — 100% — https://whiteintel.dev/entity/036b7adf-c3e9-58ac-94c8-45802ee4ae1c
- **Mr James Robert Ian Mcintosh** (beneficial owner) — 50% — https://whiteintel.dev/entity/21630f1c-f85e-544d-af1b-9fe088f4a3c4
- **Mr Mark Clouston Wallace** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b940d5d-094f-4aa5-b893-d657966ead3f
- **Mr James Robert Ian Mcintosh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b6dd6f8-19f2-4081-9aee-76c45fabf760

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

1. **Mr Mark Clouston Wallace** — beneficial owner 100% → *59 NORTH LIMITED*
1. **Mr James Robert Ian Mcintosh** — beneficial owner 50% → *59 NORTH LIMITED*
1. **Mr Mark Clouston Wallace** — beneficial owner 87.5% → *59 NORTH LIMITED*
1. **Mr James Robert Ian Mcintosh** — beneficial owner 37.5% → *59 NORTH LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09596069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-18
- **Registered office:** Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England
- **SIC:** 11070

### Officers

- MCINTOSH, James Robert Ian — director · British · appointed 2019-01-04
- WALLACE, Mark — secretary · appointed 2015-05-18 · resigned 2022-10-28
- MOFFAT, Allan Stuart — director · British · appointed 2022-12-16 · resigned 2026-03-31
- WALLACE, Mark Clouston — director · British · appointed 2015-05-18 · resigned 2022-11-28

### Beneficial owners (Persons with Significant Control)

- Mr James Robert Ian Mcintosh — 25–50% shares · individual PSC · England — since 2019-03-02
- Mr Mark Clouston Wallace — 75–100% shares · individual PSC · England — ceased 2019-10-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09596069
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09596069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **59 NORTH LIMITED**. Human view: https://whiteintel.dev/entity/2db447dc-d1d6-5442-808d-e8ecc3475a8d · Structured JSON: https://whiteintel.dev/api/public/dossier/2db447dc-d1d6-5442-808d-e8ecc3475a8d._

_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"._