Who owns INGENTIVE (SCOTLAND) LIMITED?

In the current sources, INGENTIVE (SCOTLAND) LIMITED is connected to Mrs Margaret Mary Totten, Mr. Colin Alexander Grant, Mrs Katherine Lesley-Anne Murphy, Mrs Katherine Lesley-Anne Murphy, Mrs Margaret Mary Totten and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INGENTIVE (SCOTLAND) LIMITED's risk level?

WhiteIntel flags INGENTIVE (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INGENTIVE (SCOTLAND) LIMITED appear across sources?

INGENTIVE (SCOTLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

INGENTIVE (SCOTLAND) LIMITED

Name: INGENTIVE (SCOTLAND) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INGENTIVE (SCOTLAND) LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 7
Officers: 14
Beneficial owners: 4
UBO hops: 14

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2018-12-06
Legal form: ltd
Activity: 62090
Registered office: 51 Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, Scotland

Low

Risk

INGENTIVE (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 2018-12-06 (dissolved).

/03

Ownership & control

Owners / controllers

INGENTIVE (SCOTLAND) LIMITED
- Mrs Margaret Mary Totten· beneficial owner50%· via OpenOwnership
- Mr. Colin Alexander Grant· beneficial owner100%· via OpenOwnership
- Mrs Katherine Lesley-Anne Murphy· beneficial owner50%· via OpenOwnership
- Mrs Katherine Lesley-Anne Murphy· beneficial owner37.5%· via ch_psc
- Mrs Margaret Mary Totten· beneficial owner37.5%· via ch_psc
- Mr. Colin Alexander Grant· beneficial owner87.5%· via ch_psc
- INGENTIVE GROUP (SCOTLAND) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

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

/04

Company profile

live · Companies House

Company no.: SC615571
Status: dissolved
Type: ltd
Incorporated: 2018-12-06
Registered office: 51 Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, Scotland
SIC: 62090

Officers · 3 active

WALTON, Derek
secretary · appt 2023-02-10
FENTON, Stuart Andrew
director · British · appt 2023-02-10
WALTON, Derek Paul
director · British · appt 2023-02-10
BELL, Natalie(resigned)
director · British · appt 2020-06-17
BRIGHT, Andrea Jane(resigned)
director · British · appt 2023-02-10
CLIMSON, Lindsay Mair(resigned)
director · British · appt 2019-05-01
GRANT, Colin Alexander, Mr.(resigned)
director · British · appt 2018-12-06
INCH, Keith Logie(resigned)
director · British · appt 2022-02-24
LAZENBY, Mike(resigned)
director · British · appt 2023-02-10
MARTIN, Peter David(resigned)
director · British · appt 2023-02-10
MURPHY, Katherine Lesley-Anne(resigned)
director · British · appt 2019-02-21
STUART, Roderick Angus Erskine(resigned)
director · British · appt 2022-02-24

Beneficial owners · PSC · 1 current

■
Akari Solutions Group Limited
corporate PSC · Scotland · since 2019-10-07 · trace owners →
75–100% shares
●
Mrs Margaret Mary Totten
individual PSC · United Kingdom · ceased 2019-10-07
25–50% shares
●
Mrs Katherine Lesley-Anne Murphy
individual PSC · United Kingdom · ceased 2019-10-07
25–50% shares
●
Mr. Colin Alexander Grant
individual PSC · Scotland · ceased 2019-02-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INGENTIVE (SCOTLAND) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on INGENTIVE (SCOTLAND) LIMITED — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "76a3170a-4e78-51cb-b777-cdff4c67ece1")