---
title: "LOCH NIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d7b0bbf-29aa-58ed-94a5-8fba024ead9e
json: https://whiteintel.dev/api/public/dossier/3d7b0bbf-29aa-58ed-94a5-8fba024ead9e
identifier: oo:GB-COH-SC688966
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOCH NIX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC688966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d7b0bbf-29aa-58ed-94a5-8fba024ead9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d7b0bbf-29aa-58ed-94a5-8fba024ead9e  

## Ownership & control

### Owners / controllers

- **Mr Peter Paulus Timmerman** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9095253-6f04-5c34-9ea5-10b26419a26e
- **Mr Peter Paulus Timmerman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1a85457-c25b-4dab-9af0-256cf71392f4

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

A **2-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:** `SC688966`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-11
- **Registered office:** Q Court, 3 Quality Street, Edinburgh, Lothian, EH4 5BP, Scotland
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Cash | £11,371 |
| Shareholder funds | £1 |
| Fixed assets | £269,811 |
| Current assets | £12,137 |
| Employees | 1 |

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

### Officers

- TIMMERMAN, Peter Paulus — director · Dutch · appointed 2021-02-11

### Beneficial owners (Persons with Significant Control)

- Mr Peter Paulus Timmerman — 75–100% shares · individual PSC · Scotland — since 2021-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC688966
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC688966/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC688966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOCH NIX LIMITED**. Human view: https://whiteintel.dev/entity/3d7b0bbf-29aa-58ed-94a5-8fba024ead9e · Structured JSON: https://whiteintel.dev/api/public/dossier/3d7b0bbf-29aa-58ed-94a5-8fba024ead9e._

_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"._