---
title: "SGIL LOOP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5818837e-7eb7-50f2-890a-3564fff45700
json: https://whiteintel.dev/api/public/dossier/5818837e-7eb7-50f2-890a-3564fff45700
identifier: oo:GB-COH-SC744448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SGIL LOOP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC744448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5818837e-7eb7-50f2-890a-3564fff45700  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5818837e-7eb7-50f2-890a-3564fff45700  

## Ownership & control

### Owners / controllers

- **SCOTT GROUP INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/733ad653-3fc2-5a48-8001-4c87ab23f995
- **NEVISWAVE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6158de6a-c589-5bbd-b68a-eb1c73ed7298

### Holdings / subsidiaries

- **PALLET LOOP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ce7724c5-bd53-599e-96e5-548cd5882101

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

A **36-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:** `SC744448`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-09-14
- **Registered office:** Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, Scotland
- **SIC:** 82990

### Officers

- MILNE, Alan Graham — director · British · appointed 2023-06-30
- MACLEAN, Robert William — director · British · appointed 2022-09-14 · resigned 2024-02-14
- SCOTT, Norman Robert — director · British · appointed 2022-09-14 · resigned 2023-06-30
- TROTTER, Tracy Janye — director · British · appointed 2022-09-14 · resigned 2023-06-30

### Beneficial owners (Persons with Significant Control)

- [Scott Group Investments Limited](https://whiteintel.dev/entity/733ad653-3fc2-5a48-8001-4c87ab23f995) — 75–100% shares · corporate PSC · Scotland — since 2022-09-14
- [Neviswave Limited](https://whiteintel.dev/entity/6158de6a-c589-5bbd-b68a-eb1c73ed7298) — 25–50% shares · corporate PSC · Scotland — ceased 2024-01-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC744448

## 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 **SGIL LOOP INVESTMENTS LIMITED** — https://whiteintel.dev/entity/5818837e-7eb7-50f2-890a-3564fff45700 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SGIL LOOP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5818837e-7eb7-50f2-890a-3564fff45700 · Structured JSON: https://whiteintel.dev/api/public/dossier/5818837e-7eb7-50f2-890a-3564fff45700._

_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"._