Who owns SCOTTISH MOTOR AUCTIONS LIMITED?

In the current sources, SCOTTISH MOTOR AUCTIONS LIMITED is connected to SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED, BCA TRADING LIMITED, BCA TRADING LIMITED, SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOTTISH MOTOR AUCTIONS LIMITED's risk level?

WhiteIntel flags SCOTTISH MOTOR AUCTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCOTTISH MOTOR AUCTIONS LIMITED appear across sources?

SCOTTISH MOTOR AUCTIONS LIMITED 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: 23

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

Legal entityLowActive

SCOTTISH MOTOR AUCTIONS LIMITED

Name: SCOTTISH MOTOR AUCTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOTTISH MOTOR AUCTIONS LIMITED, Company, GB

SCOTTISH MOTOR AUCTIONS LIMITED — active UK company, incorporated 1979 (oo:GB-COH-SC067431). UBO chain traced 23 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-SC067431Inc. 22 Mar 1979ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1979-03-22
Legal form: ltd
Activity: 99999
Registered office: 199 Siemens Street, Blochairn, Glasgow, G21 2BU, 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

SCOTTISH MOTOR AUCTIONS LIMITED
- SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- BCA TRADING LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

19 parties · 4 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.

■
Bca Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-09-23 · CH · PSC register
Also holds roles at 16 other companies
- BCA OUTSOURCE SOLUTIONS LIMITEDbeneficial owner
- TRADEOUTS LIMITEDbeneficial owner
- SUPREME WHEELS DIRECT LTDbeneficial owner
●
LAMPERT, Timothy Giles
- director · British · appointed 2025-03-27 · Companies House
- director · British · appointed 2015-06-01 · resigned · Companies House

17 additional parties & networkSTANDARD

●
LETZA, Martin Richard
- secretary · appointed 2016-09-16 · Companies House
●
SHAH, Nikheel
- director · British · appointed 2021-10-01 · Companies House
●
ANDERSON, Andrew Robert
- secretary · British · appointed 1991-04-15 · resigned · Companies House
- director · British · appointed 1992-11-13 · resigned · Companies House
●
ANDERSON, Robert John
- director · Australian · appointed 2007-04-25 · resigned · Companies House
●
BANN, Kevin
- director · British · appointed 2011-04-12 · resigned · Companies House
●
CAMPBELL, Ewan Duncan
- director · British · appointed 1992-11-13 · resigned · Companies House
●
COULTER, Graeme
- secretary · British · appointed 2004-10-05 · resigned · Companies House
●
FARRELLY, Ian Brian
- secretary · appointed 2015-06-16 · resigned · Companies House
- director · British · appointed 2015-06-01 · resigned · Companies House
●
FLYNN, Douglas James
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
GORDON, Mark
- secretary · British · appointed 1998-01-12 · resigned · Companies House
●
MULLINS, James Anthony
- director · British · appointed 2023-03-30 · resigned · Companies House
●
MURRAY, Alec Barclay
- director · British · appointed 2005-01-01 · resigned · Companies House
●
RICHARDS, Nicholas Mark Ryman
- director · British · appointed 2007-04-25 · resigned · Companies House
●
RIJKSE, Mark Vincent
- director · New Zealander · appointed 2007-04-25 · resigned · Companies House
●
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
Also holds roles at 2 other companies
- SMA VEHICLE REMARKETING LIMITEDbeneficial owner
- BCA TRADING LIMITEDbeneficial owner
■
Scottish Motor Auctions (Holdings) Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-09-23 · CH · PSC register
●
SEABRIDGE, David John
- director · British · appointed 2017-04-06 · resigned · Companies House

●
LETZA, Martin Richard
- secretary · appointed 2016-09-16 · Companies House
●
SHAH, Nikheel
- director · British · appointed 2021-10-01 · Companies House
●
ANDERSON, Andrew Robert
- secretary · British · appointed 1991-04-15 · resigned · Companies House
- director · British · appointed 1992-11-13 · resigned · Companies House
●
ANDERSON, Robert John
- director · Australian · appointed 2007-04-25 · resigned · Companies House
●
BANN, Kevin
- director · British · appointed 2011-04-12 · resigned · Companies House
●
CAMPBELL, Ewan Duncan
- director · British · appointed 1992-11-13 · resigned · Companies House
●
COULTER, Graeme
- secretary · British · appointed 2004-10-05 · resigned · Companies House
●
FARRELLY, Ian Brian
- secretary · appointed 2015-06-16 · resigned · Companies House
- director · British · appointed 2015-06-01 · resigned · Companies House
●
FLYNN, Douglas James
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
GORDON, Mark
- secretary · British · appointed 1998-01-12 · resigned · Companies House
●
MULLINS, James Anthony
- director · British · appointed 2023-03-30 · resigned · Companies House
●
MURRAY, Alec Barclay
- director · British · appointed 2005-01-01 · resigned · Companies House
●
RICHARDS, Nicholas Mark Ryman
- director · British · appointed 2007-04-25 · resigned · Companies House
●
RIJKSE, Mark Vincent
- director · New Zealander · appointed 2007-04-25 · resigned · Companies House
●
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
Also holds roles at 2 other companies
- SMA VEHICLE REMARKETING LIMITEDbeneficial owner
- BCA TRADING LIMITEDbeneficial owner
■
Scottish Motor Auctions (Holdings) Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-09-23 · CH · PSC register
●
SEABRIDGE, David John
- director · British · appointed 2017-04-06 · resigned · Companies House

Unlock all 19 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

19 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 SCOTTISH MOTOR AUCTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: SC067431
Status: active
Type: ltd
Incorporated: 1979-03-22
Registered office: 199 Siemens Street, Blochairn, Glasgow, G21 2BU, Scotland
SIC: 99999

/05

Common questions

Who owns SCOTTISH MOTOR AUCTIONS LIMITED?: In the current sources, SCOTTISH MOTOR AUCTIONS LIMITED is connected to SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED, BCA TRADING LIMITED, BCA TRADING LIMITED, SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCOTTISH MOTOR AUCTIONS LIMITED's risk level?: WhiteIntel flags SCOTTISH MOTOR AUCTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOTTISH MOTOR AUCTIONS LIMITED appear across sources?: SCOTTISH MOTOR AUCTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOTTISH MOTOR AUCTIONS LIMITED. 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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