Who owns C & M SCOTT LIMITED?

In the current sources, C & M SCOTT LIMITED is connected to NJN 2013 LIMITED, NJN 2013 LIMITED, XEINADIN SOUTH EAST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C & M SCOTT LIMITED's risk level?

WhiteIntel flags C & M SCOTT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C & M SCOTT LIMITED appear across sources?

C & M SCOTT 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: 27

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

Legal entityLowActive

C & M SCOTT LIMITED

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

C & M SCOTT LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04664196). UBO chain traced 27 hops, 3 owners, 10 officers. Cited to 2 registries.

OO GB-COH-04664196Inc. 12 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-02-12
Legal form: ltd
Activity: 69201
Registered office: C/O Xeinadin, First Floor, Secure House, Lulworth Close,, Chandler's Ford, Hampshire, SO53 3TL, England

/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

C & M SCOTT LIMITED
- NJN 2013 LIMITED· beneficial owner75%· via OpenOwnership
- XEINADIN SOUTH EAST LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedSTANDARD

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

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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 C & M SCOTT LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 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
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 04664196
Status: active
Type: ltd
Incorporated: 2003-02-12
Registered office: C/O Xeinadin, First Floor, Secure House, Lulworth Close,, Chandler's Ford, Hampshire, SO53 3TL, England
SIC: 69201

/05

People & control

10 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.

●
GAETE, Andrew Claudio
- director · British · appointed 2025-06-12 · Companies House
●
TAYLOR, Carole Elizabeth
- director · British · appointed 2018-10-01 · Companies House
■
Xeinadin South East Limited
- corporate PSC · 75–100% shares · England · since 2025-06-12 · CH · PSC register
Also holds roles at 6 other companies
- XEINADIN GROUP LIMITEDbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mrs Wendy Joy Crawfordbeneficial owner
●
NEWMAN, Nigel John
- director · British · appointed 2014-03-01 · resigned · Companies House
●
NJN 2013 LIMITED
Also holds roles at 1 other company
- Mr Nigel John Newmanbeneficial owner
■
Njn 2013 Ltd
- corporate PSC · 50–75% shares · England · ceased 2025-06-12 · CH · PSC register
●
RUSSELL, Joanna
- secretary · appointed 2015-02-20 · resigned · Companies House
- director · British · appointed 2006-05-01 · resigned · Companies House
●
SCOTT, Christopher Graham Keith
- secretary · British · appointed 2006-05-01 · resigned · Companies House
- director · British · appointed 2003-02-12 · resigned · Companies House
●
SCOTT, Marion Philomena
- secretary · British · appointed 2003-02-12 · resigned · Companies House
- director · British · appointed 2003-02-12 · resigned · Companies House
●
SMITH, Jason Vann
- secretary · British · appointed 2007-08-15 · resigned · Companies House

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

/06

Common questions

Who owns C & M SCOTT LIMITED?: In the current sources, C & M SCOTT LIMITED is connected to NJN 2013 LIMITED, NJN 2013 LIMITED, XEINADIN SOUTH EAST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C & M SCOTT LIMITED's risk level?: WhiteIntel flags C & M SCOTT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C & M SCOTT LIMITED appear across sources?: C & M SCOTT 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 C & M SCOTT 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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