Who owns ACTS SCOTLAND CIC?

In the current sources, ACTS SCOTLAND CIC is connected to Anthony Gerald Phillips, Angus Macdonald, Mark Beckett, Anthony Gerald Phillips, Angus Macdonald and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACTS SCOTLAND CIC's risk level?

WhiteIntel flags ACTS SCOTLAND CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACTS SCOTLAND CIC appear across sources?

ACTS SCOTLAND CIC 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: 6

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

Legal entityLowActive

ACTS SCOTLAND CIC

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

ACTS SCOTLAND CIC — active UK company, incorporated 2017 (oo:GB-COH-SC577281). UBO chain traced 6 hops, 6 owners, 19 officers. Cited to 2 registries.

OO GB-COH-SC577281Inc. 26 Sept 2017private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-09-26
Legal form: private limited guarant nsc
Activity: 85510
Registered office: Scion House Scion House, Stirling University Innovation Park, Stirling, Stirlingshire, FK9 4NF, 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

ACTS SCOTLAND CIC
- Anthony Gerald Phillips· beneficial owner50%· via OpenOwnership
- Angus Macdonald· beneficial owner50%· via OpenOwnership
- Mark Beckett· beneficial owner50%· via OpenOwnership
- Anthony Gerald Phillips· beneficial owner· via CH PSC
- Angus Macdonald· beneficial owner· via CH PSC
- Mark Beckett· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ACTS SCOTLAND CIC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: SC577281
Status: active
Type: private limited guarant nsc
Incorporated: 2017-09-26
Registered office: Scion House Scion House, Stirling University Innovation Park, Stirling, Stirlingshire, FK9 4NF, Scotland
SIC: 85510

/04

People & control

19 parties · 2 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.

●
EKATERINA, Bocharnikova
- director · Russian · appointed 2024-09-08 · Companies House
●
PHILLIPS, Anthony Gerald
- director · British · appointed 2017-09-26 · Companies House
- individual PSC · 25–50% votes · Scotland · since 2017-09-26 · CH · PSC register
●
Angus Macdonald
- individual PSC · 25–50% votes · ceased 2018-07-02 · CH · PSC register
●
BECKETT, Mark
- director · British · appointed 2017-09-26 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2017-11-04 · CH · PSC register
●
BLEMINGS, Kelsey Louise
- director · British · appointed 2020-07-28 · resigned · Companies House
●
BRODIE, Cameron Blair
- director · British · appointed 2017-11-04 · resigned · Companies House
●
CHERRY, Elaine
- secretary · appointed 2025-08-06 · resigned · Companies House
●
COOK, Andrew David
- director · Scottish · appointed 2021-03-12 · resigned · Companies House
●
FORBES-HAYES, Anthony Gerard
- director · British · appointed 2020-01-20 · resigned · Companies House
●
GILLESPIE, Louise
- director · British · appointed 2020-09-27 · resigned · Companies House
●
INGLIS, Stephanie Samantha
- director · British · appointed 2020-11-20 · resigned · Companies House
●
MCKENZIE, Brett Neil
- director · British · appointed 2021-11-03 · resigned · Companies House
- director · British · appointed 2020-10-02 · resigned · Companies House
●
MCNAUGHT, Jennifer Eilidh
- director · British · appointed 2020-09-30 · resigned · Companies House
●
MILLER, Deborah
- director · British · appointed 2019-07-24 · resigned · Companies House
●
MUIRHEAD, Craig
- director · British · appointed 2020-08-04 · resigned · Companies House
●
NANDA, Shibswarup
- director · Indian · appointed 2024-09-08 · resigned · Companies House
●
PRATT, Carina Andrea
- director · British · appointed 2026-04-01 · resigned · Companies House
●
WATKIN, Anna Christina
- director · American · appointed 2024-09-08 · resigned · Companies House
●
WHYTE, Angus Macdonald
- director · British · appointed 2017-09-26 · resigned · Companies House

19 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACTS SCOTLAND CIC?: In the current sources, ACTS SCOTLAND CIC is connected to Anthony Gerald Phillips, Angus Macdonald, Mark Beckett, Anthony Gerald Phillips, Angus Macdonald and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACTS SCOTLAND CIC's risk level?: WhiteIntel flags ACTS SCOTLAND CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACTS SCOTLAND CIC appear across sources?: ACTS SCOTLAND CIC 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 ACTS SCOTLAND CIC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…