---
title: "BATHGATE HAULAGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bfb6f05-3f0c-52be-a813-6445b9c2065d
json: https://whiteintel.dev/api/public/dossier/6bfb6f05-3f0c-52be-a813-6445b9c2065d
identifier: oo:GB-COH-SC597940
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BATHGATE HAULAGE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC597940`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bfb6f05-3f0c-52be-a813-6445b9c2065d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bfb6f05-3f0c-52be-a813-6445b9c2065d  

## Ownership & control

### Owners / controllers

- **Mr Robert Garvie** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3f6a0ad-9750-5e2b-a92d-4defa18ebbd8
- **Mrs Jacqueline Garvie** (beneficial owner) — 100% — https://whiteintel.dev/entity/39384127-94b1-5cd6-b072-4671f2e6a84d
- **Mrs Jacqueline Garvie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9438f6f6-fa01-46ed-a1a0-ea9c76e3ffd0
- **Mrs Jacqueline Garvie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/782355b0-d72c-4c67-a225-6516f7f90e3f
- **Mr Robert Garvie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20daffcd-3f4b-410a-b60a-aac87883b91b

### 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:** `SC597940`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-05-22
- **Registered office:** 250 West George Street, Glasgow, G2 4QY
- **SIC:** 63990

### Officers

- GARVIE, Jacqueline — director · British · appointed 2023-02-09
- GARVIE, Jacqueline — director · British · appointed 2018-05-22 · resigned 2023-02-27
- GARVIE, Robert — director · British · appointed 2022-02-25 · resigned 2023-02-09

### Beneficial owners (Persons with Significant Control)

- Mrs Jacqueline Garvie — 75–100% shares · individual PSC — since 2024-02-01
- Mr Robert Garvie — 25–50% shares · individual PSC · Scotland — ceased 2023-02-09
- Mrs Jacqueline Garvie — 75–100% shares · individual PSC · Scotland — ceased 2023-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC597940

## 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 **BATHGATE HAULAGE LTD** — https://whiteintel.dev/entity/6bfb6f05-3f0c-52be-a813-6445b9c2065d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATHGATE HAULAGE LTD**. Human view: https://whiteintel.dev/entity/6bfb6f05-3f0c-52be-a813-6445b9c2065d · Structured JSON: https://whiteintel.dev/api/public/dossier/6bfb6f05-3f0c-52be-a813-6445b9c2065d._

_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"._