---
title: "JP SCOTLAND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55341eba-1853-51ec-a4ab-c483ed0efc20
json: https://whiteintel.dev/api/public/dossier/55341eba-1853-51ec-a4ab-c483ed0efc20
identifier: oo:GB-COH-SC676474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JP SCOTLAND LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC676474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55341eba-1853-51ec-a4ab-c483ed0efc20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55341eba-1853-51ec-a4ab-c483ed0efc20  

## Ownership & control

### Owners / controllers

- **Mr Peter John Goulding** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/307a20c5-e905-46c2-94c8-80b936b9c947
- **Mr James Maloney** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e3c0fe9-6d2e-5fe5-adbd-f1f70912dcae
- **Mr James Maloney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea7c5e2c-e369-4453-81c2-701d06dab652
- **Mr John Maloney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e2174db-8db1-4462-8624-5597a6a30006

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

A **4-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:** `SC676474`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-05
- **Registered office:** 27 Lauriston Street, Edinburgh, EH3 9DQ, Scotland
- **SIC:** 96090

### Officers

- GOULDING, Peter John — director · British · appointed 2020-10-05
- MALONEY, James — director · British · appointed 2020-10-05
- MALONEY, John — director · British · appointed 2020-10-05 · resigned 2020-10-05

### Beneficial owners (Persons with Significant Control)

- Mr James Maloney — 25–50% shares · individual PSC · Scotland — since 2020-10-05
- Mr Peter John Goulding — 25–50% shares · individual PSC · Scotland — since 2020-10-05
- Mr John Maloney — 25–50% shares · individual PSC · Scotland — ceased 2020-10-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC676474
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC676474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JP SCOTLAND LTD**. Human view: https://whiteintel.dev/entity/55341eba-1853-51ec-a4ab-c483ed0efc20 · Structured JSON: https://whiteintel.dev/api/public/dossier/55341eba-1853-51ec-a4ab-c483ed0efc20._

_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"._