Who owns NEVIS CAPITAL LLP?

In the current sources, NEVIS CAPITAL LLP is connected to Mr Ian Andrew John Buchan, Mr Brian Anthony Aitken, Mr James Mcnab Pirrie, Mr John Syme Pirrie, Mr John Syme Pirrie and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEVIS CAPITAL LLP's risk level?

WhiteIntel flags NEVIS CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEVIS CAPITAL LLP appear across sources?

NEVIS CAPITAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 1

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

Legal entityLowActive

NEVIS CAPITAL LLP

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

NEVIS CAPITAL LLP — active UK company, incorporated 2006 (oo:GB-COH-SO301116). UBO chain traced 8 hops, 8 owners, 4 holdings, 5 officers. Cited to 2…

OO GB-COH-SO301116Inc. 03 Nov 2006llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-11-03
Legal form: llp
Registered office: 221 West George Street, Glasgow, G2 2ND, Scotland

/02

Also appears in

GLEIF

Nevis Capital LLPGLEIF · lei:8945005ERIRER2ECMP32

The same real-world entity, resolved across sources.

/03

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

NEVIS CAPITAL LLP
- Mr Ian Andrew John Buchan· beneficial owner· via OpenOwnership
- Mr Brian Anthony Aitken· beneficial owner· via OpenOwnership
- Mr James Mcnab Pirrie· beneficial owner· via OpenOwnership
- Mr John Syme Pirrie· beneficial owner· via OpenOwnership

Holdings / subsidiaries

NEVIS CAPITAL LLP
- JWF GROUP HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- CLYDE SPACE LIMITED· beneficial owner37.5%· via CH PSC
- DIESELEC HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- MERKLAND TANK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 NEVIS CAPITAL LLP, 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

/04

Register record, filings & financials

live · Companies House

Company no.: SO301116
Status: active
Type: llp
Incorporated: 2006-11-03
Registered office: 221 West George Street, Glasgow, G2 2ND, Scotland

/05

People & control

9 parties · 4 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.

●
AITKEN, Brian Anthony
- llp designated member · appointed 2007-03-19 · Companies House
- individual PSC · significant influence or control limited liability partnership · Scotland · since 2016-04-06 · CH · PSC register
●
BUCHAN, Ian Andrew John
- llp designated member · appointed 2015-04-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · Scotland · since 2016-04-06 · CH · PSC register
●
PIRRIE, James Mcnab
- llp designated member · appointed 2006-11-03 · Companies House
- individual PSC · significant influence or control limited liability partnership · Scotland · since 2016-04-06 · CH · PSC register
●
PIRRIE, John Syme
- llp designated member · appointed 2006-11-03 · Companies House
- individual PSC · significant influence or control limited liability partnership · Scotland · since 2016-04-06 · CH · PSC register
●
BELL, David Robert
- llp designated member · appointed 2007-03-19 · resigned · Companies House
●
CLYDE SPACE LIMITED
Also holds roles at 2 other companies
- Mr Craig Stewart Clarkbeneficial owner
- Mr Hugh Stewartbeneficial owner
●
DIESELEC HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Paul Adam Moorebeneficial owner
- FLOGAS BRITAIN LIMITEDbeneficial owner
- DTGEN SOUTH (HOLDINGS) LIMITEDbeneficial owner
●
JWF GROUP HOLDINGS LIMITED
Also holds roles at 3 other companies
- Kenneth Mcinnes Fairbairnbeneficial owner
- Mr Brian Anthony Aitkenbeneficial owner
- JWF (GROUP) LIMITEDbeneficial owner
●
MERKLAND TANK HOLDINGS LIMITED
Also holds roles at 3 other companies
- Mr James Mcnab Pirriebeneficial owner
- Mr John Syme Pirriebeneficial owner
- MERKLAND TANK LIMITEDbeneficial owner

9 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NEVIS CAPITAL LLP?: In the current sources, NEVIS CAPITAL LLP is connected to Mr Ian Andrew John Buchan, Mr Brian Anthony Aitken, Mr James Mcnab Pirrie, Mr John Syme Pirrie, Mr John Syme Pirrie and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEVIS CAPITAL LLP's risk level?: WhiteIntel flags NEVIS CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEVIS CAPITAL LLP appear across sources?: NEVIS CAPITAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEVIS CAPITAL LLP. 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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