- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
THE SCOTCOIN PROJECT CIC
THE SCOTCOIN PROJECT CIC — active UK company, incorporated 2012 (oo:GB-COH-SC437322). UBO chain traced 24 hops, 7 owners, 11 officers. Cited to 2 registries.
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-11-21
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 56 Ashton Lane, Glasgow, G12 8SJ, Scotland
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.
- THE SCOTCOIN PROJECT CIC
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC437322
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-21
- Registered office
- 56 Ashton Lane, Glasgow, G12 8SJ, Scotland
- SIC
- 62020
People & control
9 parties · 2 currentEvery 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.
- MELVILLE, Temple Douglas Mitchell
- director · Scottish · appointed 2019-04-15 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2026-06-30 · CH · PSC register
- individual PSC · 50–75% shares · Scotland · ceased 2022-02-01 · CH · PSC register
- WATSON, Stephen Paul
- director · British · appointed 2026-06-30 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2026-06-30 · CH · PSC register
- DRUMMOND, Douglas John Fraser
- director · Scottish · appointed 2021-08-31 · resigned · Companies House
- director · Scottish · appointed 2016-08-22 · resigned · Companies House
- FENNEY, Sarah Louise
- director · British · appointed 2013-02-04 · resigned · Companies House
- FLEMING, William Mackay
- director · British · appointed 2018-05-31 · resigned · Companies House
- director · British · appointed 2015-11-23 · resigned · Companies House
- LOW, David James St Clair
- director · Irish · appointed 2024-06-10 · resigned · Companies House
- director · British · appointed 2013-02-20 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2019-01-04 · CH · PSC register
- Mr Peter Mcgowan
- individual PSC · 25–50% shares · Scotland · ceased 2019-01-04 · CH · PSC register
- SCOTCOIN LIMITED
- corporate director · appointed 2024-06-10 · resigned · Companies House
- corporate PSC · 75–100% shares · Scotland · ceased 2026-06-30 · CH · PSC register
Also holds roles at 3 other companies- Mr Temple Douglas Mitchell Melvillebeneficial owner
- Mr David James St Clair Lowbeneficial owner
- HEAVIDOR LIMITEDbeneficial owner
- WALLACE, Albert
- director · British · appointed 2012-11-21 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE SCOTCOIN PROJECT CIC?
- What is THE SCOTCOIN PROJECT CIC's risk level?
- Where does THE SCOTCOIN PROJECT CIC appear across sources?
Community intel
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