---
title: "LOGIEALMOND WATER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b7f907-aa7c-54b8-8a4a-30d4571a71e2
json: https://whiteintel.dev/api/public/dossier/52b7f907-aa7c-54b8-8a4a-30d4571a71e2
identifier: oo:GB-COH-SC693966
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOGIEALMOND WATER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC693966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52b7f907-aa7c-54b8-8a4a-30d4571a71e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b7f907-aa7c-54b8-8a4a-30d4571a71e2  

## Ownership & control

### Owners / controllers

- **LOGIEALMOND ESTATE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4acb70f-a445-5a0e-9025-2eba6a8d1bc2

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

A **5-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:** `SC693966`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-30
- **Registered office:** Estate Office Kindrum Park Farm, Logiealmond, Perth, PH1 3TD, United Kingdom
- **SIC:** 36000, 42910

### Officers

- FLAVELL, Roderick Neil — director · British · appointed 2021-03-30
- FLAVELL, Sheila May — director · British · appointed 2021-03-30

### Beneficial owners (Persons with Significant Control)

- [Logiealmond Estate Ltd](https://whiteintel.dev/entity/f4acb70f-a445-5a0e-9025-2eba6a8d1bc2) — 75–100% shares · corporate PSC · United Kingdom — since 2021-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC693966
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC693966

## 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 **LOGIEALMOND WATER LTD** — https://whiteintel.dev/entity/52b7f907-aa7c-54b8-8a4a-30d4571a71e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGIEALMOND WATER LTD**. Human view: https://whiteintel.dev/entity/52b7f907-aa7c-54b8-8a4a-30d4571a71e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/52b7f907-aa7c-54b8-8a4a-30d4571a71e2._

_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"._