Who owns SOUTH ISLAY TRADING COMPANY LTD?

In the current sources, SOUTH ISLAY TRADING COMPANY LTD is connected to Mr Gordon Macdougall Currie, Mr John Wallace Robertson Findlay, Mr Garry Robert Maclean, Mr Angus Macgregor Newman, Mrs Jacqueline Jane Thomson and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTH ISLAY TRADING COMPANY LTD's risk level?

WhiteIntel flags SOUTH ISLAY TRADING COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH ISLAY TRADING COMPANY LTD appear across sources?

SOUTH ISLAY TRADING COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SOUTH ISLAY TRADING COMPANY LTD

Name: SOUTH ISLAY TRADING COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH ISLAY TRADING COMPANY LTD, Company, GB

OO GB-COH-SC469109Inc. 04 Feb 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-02-04
Legal form: ltd
Activity: 47300
Registered office: Ramsay Hall North Bay, Port Ellen, Isle Of Islay, PA42 7BY, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SOUTH ISLAY TRADING COMPANY LTD
- Mr Gordon Macdougall Currie· beneficial owner· via OpenOwnership
- Mr John Wallace Robertson Findlay· beneficial owner· via OpenOwnership
- Mr Garry Robert Maclean· beneficial owner· via OpenOwnership
- Mr Angus Macgregor Newman· beneficial owner· via OpenOwnership
- Mrs Jacqueline Jane Thomson· beneficial owner· via OpenOwnership
- SOUTH ISLAY DEVELOPMENT· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SOUTH ISLAY TRADING COMPANY LTD, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

28 Feb 2027Companies House
Accounts due
18 Feb 2027Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
04 Feb 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC469109
Status: active
Type: ltd
Incorporated: 2014-02-04
Registered office: Ramsay Hall North Bay, Port Ellen, Isle Of Islay, PA42 7BY, Scotland
SIC: 47300

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-02-18

/06

People & control

12 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAMPBELL, Frazer William
- director · Scottish · appointed 2022-06-23 · Companies House
●
CURRIE, Gordon Macdougall
- director · British · appointed 2014-02-04 · Companies House
- individual PSC · significant influence or control · Scotland · since 2016-04-06 · CH · PSC register
●
FAGGETTER, Ian Michael
- director · Scottish · appointed 2021-04-21 · Companies House
●
FINDLAY, John Wallace Robertson
- director · British · appointed 2014-02-04 · Companies House
- individual PSC · significant influence or control · Scotland · since 2016-04-06 · CH · PSC register
●
KIRKPATRICK, Charles Niall
- director · Scottish · appointed 2021-08-05 · Companies House
●
Mrs Jacqueline Jane Thomson
- individual PSC · significant influence or control · Scotland · since 2016-04-06 · CH · PSC register
■
South Islay Development
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
●
LAURIE, Kirsten Eleanor
- secretary · appointed 2014-02-04 · resigned · Companies House
●
MACGILLIVRAY, Alyson Mcleod, Mrs.
- secretary · appointed 2017-06-26 · resigned · Companies House
●
MACLEAN, Garry Robert
- secretary · appointed 2015-10-28 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2020-01-25 · CH · PSC register
●
Mr Angus Macgregor Newman
- individual PSC · significant influence or control · Scotland · ceased 2021-02-20 · CH · PSC register
●
NEWMAN, Angus
- director · British · appointed 2014-02-04 · resigned · Companies House

12 parties · 7 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTH ISLAY TRADING COMPANY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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