Who owns PENICUIK HOUSE GROUP LTD?

In the current sources, PENICUIK HOUSE GROUP LTD is connected to SHH MANAGEMENT LIMITED, Mr Edward James Clerk, Penicuik House Holdings Ltd, Shh Management Limited, Mr Edward James Clerk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENICUIK HOUSE GROUP LTD's risk level?

WhiteIntel flags PENICUIK HOUSE GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENICUIK HOUSE GROUP LTD appear across sources?

PENICUIK HOUSE GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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PENICUIK HOUSE GROUP LTD

Name: PENICUIK HOUSE GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENICUIK HOUSE GROUP LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2018 · Active

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: 2018-04-16
Legal form: ltd
Activity: 56210
Registered office: Penicuik Farms Office, Carsewell Steading, Penicuik, Midlothian, EH26 9LA, 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

PENICUIK HOUSE GROUP LTD
- SHH MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- Mr Edward James Clerk· beneficial owner100%· via OpenOwnership
- Penicuik House Holdings Ltd· beneficial owner87.5%· via CH PSC
- Shh Management Limited· beneficial owner37.5%· via CH PSC
- Mr Edward James Clerk· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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

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/03

Activity timeline

27 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
16 Apr 2018Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC594410
Status: active
Type: ltd
Incorporated: 2018-04-16
Registered office: Penicuik Farms Office, Carsewell Steading, Penicuik, Midlothian, EH26 9LA, Scotland
SIC: 56210

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-27

/05

People & control

4 parties · 1 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.

●
CLERK, Edward James
- director · British · appointed 2022-07-29 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2024-03-15 · CH · PSC register
●
HALL, Scott Hamilton
- director · British · appointed 2018-04-16 · resigned · Companies House
■
Penicuik House Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-15 · CH · PSC register
Also holds roles at 1 other company
- Edward James Clerkbeneficial owner
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Shh Management Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-07-29 · CH · PSC register
Also holds roles at 1 other company
- Scott Hamilton Hallbeneficial owner

4 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENICUIK HOUSE GROUP LTD. 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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