---
title: "K C HOLDINGS (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74c58a50-a3ee-5e70-baf7-9dfc4233d3b6
json: https://whiteintel.dev/api/public/dossier/74c58a50-a3ee-5e70-baf7-9dfc4233d3b6
identifier: oo:GB-COH-SC533323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# K C HOLDINGS (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC533323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74c58a50-a3ee-5e70-baf7-9dfc4233d3b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74c58a50-a3ee-5e70-baf7-9dfc4233d3b6  

## Ownership & control

### Owners / controllers

- **Mr Raymond Clarkson** (beneficial owner) — https://whiteintel.dev/entity/d51fee76-d5b5-5c51-8eab-e0d405878ec9
- **Mr David William Milne** (beneficial owner) — https://whiteintel.dev/entity/b4774066-5e4a-5389-b1fb-86c03b15f590
- **Mr David William Milne** (beneficial owner) — https://whiteintel.dev/entity/5c8d2016-af2a-475b-9c16-6d82b98baf7d
- **Mr Raymond Clarkson** (beneficial owner) — https://whiteintel.dev/entity/48e7882a-362e-4a38-a348-7dd9ef89254b

### Holdings / subsidiaries

- **KYFI UK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3c66c75-2399-53b2-95d6-e4b002e65ec2
- **KC LINER AGENCIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38f0718b-7ab1-53b2-b147-89cdb4d28d24

### 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:** `SC533323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-04-21
- **Registered office:** South Suite, 5 Seaward Place, Glasgow, G41 1HH, Scotland
- **SIC:** 82990

### Officers

- MILNE, David William — director · Scottish · appointed 2016-04-21
- CLARKSON, Raymond — director · British · appointed 2016-04-21 · resigned 2018-07-22

### Beneficial owners (Persons with Significant Control)

- Mr David William Milne — significant influence or control · individual PSC · Scotland — since 2016-04-21
- Mr Raymond Clarkson — significant influence or control · individual PSC · United Kingdom — ceased 2018-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC533323
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC533323

## 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 **K C HOLDINGS (SCOTLAND) LIMITED** — https://whiteintel.dev/entity/74c58a50-a3ee-5e70-baf7-9dfc4233d3b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K C HOLDINGS (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/74c58a50-a3ee-5e70-baf7-9dfc4233d3b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/74c58a50-a3ee-5e70-baf7-9dfc4233d3b6._

_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"._