---
title: "KINGSFORD ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44b9e650-375e-5bb7-8e29-dca39fa0eb2e
json: https://whiteintel.dev/api/public/dossier/44b9e650-375e-5bb7-8e29-dca39fa0eb2e
identifier: oo:GB-COH-SC230124
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINGSFORD ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC230124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44b9e650-375e-5bb7-8e29-dca39fa0eb2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44b9e650-375e-5bb7-8e29-dca39fa0eb2e  

## Ownership & control

### Owners / controllers

- **Mr Andrew Charles Ley** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b0c6ea9-c035-57f7-b43c-723c93d1bdfd
- **Mr Justin Alexander Watts** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f9a7064-f1d3-5f24-a1a6-dfc125a9f860
- **TC TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d
- **MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d7d2f4a-9d3b-5c0c-a763-e60261bdd6da
- **Mr Andrew Charles Ley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21b5187d-8417-4485-8d12-ac6fcde91494
- **Mr Justin Alexander Watts** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a25eb157-a829-4b03-a04a-9d69e63d506b

### Holdings / subsidiaries

- **KINGSFORD COMMERCIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f47e491-61f1-53f4-9b1e-ea7476a10e59
- **KINGSFORD RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1e6b6d0-874e-579a-8264-2edd8745d482
- **ALBANY STREET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86b63144-d0e5-5285-aeaa-46913479fa62
- **WALKER STREET LLP** (beneficial owner) — https://whiteintel.dev/entity/614ebb2d-f4bc-5cc0-9c0a-68eb128bcf4f

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

A **13-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:** `SC230124`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-09
- **Registered office:** 14 Albany Street, Edinburgh, EH1 3QB
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £528,857 |
| Cash | £75,350 |
| Shareholder funds | £1 |
| Fixed assets | £40,288 |
| Employees | 11 |

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

### Officers

- WATTS, Penelope Ann — secretary · appointed 2026-04-17
- WATTS, Justin Alexander — director · British · appointed 2002-04-09
- BROWN, Kevin Christie — secretary · appointed 2010-04-14 · resigned 2011-07-15
- MCALLISTER, Neil — secretary · British · appointed 2002-08-01 · resigned 2003-10-23
- BELL & SCOTT WS — corporate secretary · appointed 2002-04-09 · resigned 2002-08-01
- [DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED](https://whiteintel.dev/entity/d90d8b5d-8506-52a4-99ea-6a78547c3514) — corporate secretary · appointed 2012-04-27 · resigned 2026-04-17
- [HBJGW SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2003-10-23 · resigned 2010-04-14
- LENNOX, Emma Catherine — director · British · appointed 2011-06-01 · resigned 2015-03-31
- MONTGOMERY, Stuart Bruce — director · Scottish · appointed 2018-03-07 · resigned 2020-12-31
- BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED — corporate nominee director · appointed 2002-04-09 · resigned 2002-04-09

### Beneficial owners (Persons with Significant Control)

- [Tc Trustees Limited](https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d) — 75–100% shares · corporate PSC · Scotland — since 2020-09-21
- Mr Andrew Charles Ley — 75–100% shares · individual PSC · Scotland — since 2016-04-06
- Mr Justin Alexander Watts — 75–100% shares · individual PSC — since 2016-04-06
- [Addleshaw Goddard (Scotland) Trustees Limited](https://whiteintel.dev/entity/2d7d2f4a-9d3b-5c0c-a763-e60261bdd6da) — 75–100% shares · corporate PSC · Scotland — ceased 2020-09-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC230124
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC230124/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC230124

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KINGSFORD ESTATES LIMITED** — https://whiteintel.dev/entity/44b9e650-375e-5bb7-8e29-dca39fa0eb2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGSFORD ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/44b9e650-375e-5bb7-8e29-dca39fa0eb2e · Structured JSON: https://whiteintel.dev/api/public/dossier/44b9e650-375e-5bb7-8e29-dca39fa0eb2e._

_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"._