Who owns WHITEBURN ALLANBANK LIMITED?

In the current sources, WHITEBURN ALLANBANK LIMITED is connected to WHITEBURN HOLDINGS LIMITED, WHITEBURN RESIDENTIAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITEBURN ALLANBANK LIMITED's risk level?

WhiteIntel flags WHITEBURN ALLANBANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITEBURN ALLANBANK LIMITED appear across sources?

WHITEBURN ALLANBANK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 37

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

Legal entityLowActive

WHITEBURN ALLANBANK LIMITED

Name: WHITEBURN ALLANBANK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITEBURN ALLANBANK LIMITED, Company, GB

WHITEBURN ALLANBANK LIMITED — active UK company, incorporated 2023 (oo:GB-COH-SC773703). UBO chain traced 37 hops, 2 owners, 3 officers. Cited to 2…

OO GB-COH-SC773703Inc. 26 Jun 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-06-26
Legal form: ltd
Activity: 68100, 71112
Registered office: 1 Jackson's Entry, Edinburgh, EH8 8PJ, 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

WHITEBURN ALLANBANK LIMITED
- WHITEBURN HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- WHITEBURN RESIDENTIAL LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

37 hops lockedDOSSIER

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

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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 WHITEBURN ALLANBANK LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: SC773703
Status: active
Type: ltd
Incorporated: 2023-06-26
Registered office: 1 Jackson's Entry, Edinburgh, EH8 8PJ, Scotland
SIC: 68100, 71112

/04

People & control

5 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.

●
MCCURRICH, Eve
- director · British · appointed 2023-06-26 · Companies House
●
SHEPHERD, John Inglis
- director · British · appointed 2024-02-07 · Companies House
- director · British · appointed 2023-06-26 · resigned · Companies House
■
Whiteburn Residential Limited
- corporate PSC · 75–100% shares · Scotland · since 2025-12-24 · CH · PSC register
Also holds roles at 2 other companies
- WHITEBURN HOLDINGS LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner
●
WHITEBURN HOLDINGS LIMITED
Also holds roles at 8 other companies
- WHITEBURN MARCH STREET LIMITEDbeneficial owner
- WHITEBURN RESIDENTIAL LIMITEDbeneficial owner
- WHITEBURN VIEWFORTH LLPbeneficial owner
■
Whiteburn Holdings Ltd
- corporate PSC · 75–100% shares · Scotland · ceased 2025-12-24 · CH · PSC register

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

/05

Common questions

Who owns WHITEBURN ALLANBANK LIMITED?: In the current sources, WHITEBURN ALLANBANK LIMITED is connected to WHITEBURN HOLDINGS LIMITED, WHITEBURN RESIDENTIAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITEBURN ALLANBANK LIMITED's risk level?: WhiteIntel flags WHITEBURN ALLANBANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITEBURN ALLANBANK LIMITED appear across sources?: WHITEBURN ALLANBANK 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 WHITEBURN ALLANBANK 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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