---
title: "DEBT ADVISORY SERVICES (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d3a689a-9ba5-5d49-9aef-60d7c401b817
json: https://whiteintel.dev/api/public/dossier/4d3a689a-9ba5-5d49-9aef-60d7c401b817
identifier: oo:GB-COH-SC296502
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEBT ADVISORY SERVICES (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC296502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d3a689a-9ba5-5d49-9aef-60d7c401b817  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d3a689a-9ba5-5d49-9aef-60d7c401b817  

## Ownership & control

### Owners / controllers

- **MONEY ADVISOR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c57eac1-1874-5127-9d30-f0a62edaf8b1
- **Margaret Pollock** (beneficial owner) — 50% — https://whiteintel.dev/entity/850e5428-5e4e-5f93-96a7-1c13cf19c45a
- **Peter Pollock** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f54f1a7-a768-5148-906f-e99ee4529ba7
- **Peter Pollock** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/286d481c-764b-4b9d-81d1-ae9822e76e3f
- **Margaret Pollock** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40edf295-03c1-4427-bd30-0ce4028216f4
- **MONEY ADVISOR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c57eac1-1874-5127-9d30-f0a62edaf8b1

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

A **11-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:** `SC296502`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-02-02
- **Registered office:** International House, 38 Thistle Street, Edinburgh, EH2 1EN, Scotland
- **SIC:** 64999

### Officers

- ISSA, Zaid — director · British · appointed 2026-06-01
- PATEL, Naeem — director · British · appointed 2026-06-01
- WALKER, Daniel Thomas Slater — director · British · appointed 2026-06-01
- POLLOCK, Margaret — secretary · British · appointed 2006-02-02 · resigned 2024-07-01
- KHAN, Sahir Nawab — director · British · appointed 2025-02-12 · resigned 2025-08-05
- POLLOCK, Peter — director · British · appointed 2006-02-02 · resigned 2024-07-09
- WALKER, Daniel Thomas Slater — director · British · appointed 2024-07-09 · resigned 2026-06-01

### Beneficial owners (Persons with Significant Control)

- [Money Advisor Ltd](https://whiteintel.dev/entity/1c57eac1-1874-5127-9d30-f0a62edaf8b1) — 75–100% shares · corporate PSC · England — since 2024-07-09
- Margaret Pollock — 25–50% shares · individual PSC · Scotland — ceased 2024-07-09
- Peter Pollock — 25–50% shares · individual PSC · Scotland — ceased 2024-07-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC296502
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC296502

## 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 **DEBT ADVISORY SERVICES (SCOTLAND) LIMITED** — https://whiteintel.dev/entity/4d3a689a-9ba5-5d49-9aef-60d7c401b817 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEBT ADVISORY SERVICES (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/4d3a689a-9ba5-5d49-9aef-60d7c401b817 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d3a689a-9ba5-5d49-9aef-60d7c401b817._

_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"._