---
title: "T.J O'NEILL (SCOTLAND) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71fcd5a3-d2b4-54d0-bf68-308c5bb0dc29
json: https://whiteintel.dev/api/public/dossier/71fcd5a3-d2b4-54d0-bf68-308c5bb0dc29
identifier: oo:GB-COH-SC565823
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.J O'NEILL (SCOTLAND) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC565823`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71fcd5a3-d2b4-54d0-bf68-308c5bb0dc29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71fcd5a3-d2b4-54d0-bf68-308c5bb0dc29  

## Ownership & control

### Owners / controllers

- **Mr Alan Devine** (beneficial owner) — 50% — https://whiteintel.dev/entity/01eb7ff5-9847-55c1-8a09-4bf2d2442a80
- **Mr Alan Devine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a115e72-da76-4e76-9f26-b68b3482a776

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

A **2-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:** `SC565823`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-12
- **Registered office:** 65 Arden Avenue, Thornliebank, Glasgow, G46 8PZ, United Kingdom
- **SIC:** 45200, 45320

### Officers

- DEVINE, Alan — director · British · appointed 2017-05-12
- FORSYTH, Jason Thomas — director · British · appointed 2017-05-12

### Beneficial owners (Persons with Significant Control)

- Mr Alan Devine — 25–50% shares · individual PSC · United Kingdom — since 2017-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC565823
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC565823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.J O'NEILL (SCOTLAND) LTD**. Human view: https://whiteintel.dev/entity/71fcd5a3-d2b4-54d0-bf68-308c5bb0dc29 · Structured JSON: https://whiteintel.dev/api/public/dossier/71fcd5a3-d2b4-54d0-bf68-308c5bb0dc29._

_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"._