Who owns SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED?

In the current sources, SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED is connected to SMA VEHICLE REMARKETING LIMITED, SMA VEHICLE REMARKETING LIMITED, BCA TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED's risk level?

WhiteIntel flags SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED appear across sources?

SCOTTISH MOTOR AUCTIONS (HOLDINGS) 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: 1
Ownership hops held: 19

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

Legal entityLowDissolved

SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED

Name: SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED, Company, GB

SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06089858). UBO chain traced 19 hops, 3 owners, 2 holdings, 15…

OO GB-COH-06089858Inc. 07 Feb 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2007-02-07
Legal form: ltd
Activity: 99999
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

/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

SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
- SMA VEHICLE REMARKETING LIMITED· beneficial owner100%· via OpenOwnership
- BCA TRADING LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
- SCOTTISH MOTOR AUCTIONS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

19 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

15 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.

■
Bca Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-09-23 · CH · PSC register
Also holds roles at 16 other companies
- BCA OUTSOURCE SOLUTIONS LIMITEDbeneficial owner
- TRADEOUTS LIMITEDbeneficial owner
- SUPREME WHEELS DIRECT LTDbeneficial owner
●
LETZA, Martin Richard
- secretary · appointed 2016-09-16 · Companies House

13 additional parties & networkSTANDARD

●
MULLINS, James Anthony
- director · British · appointed 2023-03-30 · Companies House
●
SHAH, Nikheel
- director · British · appointed 2021-10-01 · Companies House
●
ANDERSON, Robert John
- director · Australian · appointed 2007-03-02 · resigned · Companies House
●
D.W. COMPANY SERVICES LIMITED
- corporate secretary · appointed 2007-02-07 · resigned · Companies House
●
D.W. DIRECTOR 1 LIMITED
- corporate director · appointed 2007-02-07 · resigned · Companies House
●
FARRELLY, Ian Brian
- secretary · appointed 2015-06-16 · resigned · Companies House
- director · British · appointed 2015-06-01 · resigned · Companies House
●
LAMPERT, Timothy Giles
- director · British · appointed 2015-06-01 · resigned · Companies House
●
RICHARDS, Nicholas Mark Ryman
- director · British · appointed 2007-03-02 · resigned · Companies House
●
RIJKSE, Mark Vincent
- secretary · New Zealander · appointed 2007-03-02 · resigned · Companies House
- director · New Zealander · appointed 2007-03-02 · resigned · Companies House
●
SCOTTISH MOTOR AUCTIONS LIMITED
Also holds roles at 1 other company
- BCA TRADING LIMITEDbeneficial owner
●
SEABRIDGE, David John
- director · British · appointed 2017-04-06 · resigned · Companies House
- director · British · appointed 2016-01-08 · resigned · Companies House
■
Sma Vehicle Remarketing Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-09-23 · CH · PSC register
Also holds roles at 2 other companies
- MOTOR AUCTIONS (PROPERTIES) LIMITEDbeneficial owner
- BCA TRADING LIMITEDbeneficial owner
●
STEWART, Mark Anthony
- director · British · appointed 2007-03-02 · resigned · Companies House

●
MULLINS, James Anthony
- director · British · appointed 2023-03-30 · Companies House
●
SHAH, Nikheel
- director · British · appointed 2021-10-01 · Companies House
●
ANDERSON, Robert John
- director · Australian · appointed 2007-03-02 · resigned · Companies House
●
D.W. COMPANY SERVICES LIMITED
- corporate secretary · appointed 2007-02-07 · resigned · Companies House
●
D.W. DIRECTOR 1 LIMITED
- corporate director · appointed 2007-02-07 · resigned · Companies House
●
FARRELLY, Ian Brian
- secretary · appointed 2015-06-16 · resigned · Companies House
- director · British · appointed 2015-06-01 · resigned · Companies House
●
LAMPERT, Timothy Giles
- director · British · appointed 2015-06-01 · resigned · Companies House
●
RICHARDS, Nicholas Mark Ryman
- director · British · appointed 2007-03-02 · resigned · Companies House
●
RIJKSE, Mark Vincent
- secretary · New Zealander · appointed 2007-03-02 · resigned · Companies House
- director · New Zealander · appointed 2007-03-02 · resigned · Companies House
●
SCOTTISH MOTOR AUCTIONS LIMITED
Also holds roles at 1 other company
- BCA TRADING LIMITEDbeneficial owner
●
SEABRIDGE, David John
- director · British · appointed 2017-04-06 · resigned · Companies House
- director · British · appointed 2016-01-08 · resigned · Companies House
■
Sma Vehicle Remarketing Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-09-23 · CH · PSC register
Also holds roles at 2 other companies
- MOTOR AUCTIONS (PROPERTIES) LIMITEDbeneficial owner
- BCA TRADING LIMITEDbeneficial owner
●
STEWART, Mark Anthony
- director · British · appointed 2007-03-02 · resigned · Companies House

Unlock all 15 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

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 SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 06089858
Status: dissolved
Type: ltd
Incorporated: 2007-02-07
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
SIC: 99999

/05

Common questions

Who owns SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED?: In the current sources, SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED is connected to SMA VEHICLE REMARKETING LIMITED, SMA VEHICLE REMARKETING LIMITED, BCA TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED's risk level?: WhiteIntel flags SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED appear across sources?: SCOTTISH MOTOR AUCTIONS (HOLDINGS) 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 SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…