---
title: "BALMORAL IRVINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7922968d-bcd5-5dde-ac43-e9a046a458b8
json: https://whiteintel.dev/api/public/dossier/7922968d-bcd5-5dde-ac43-e9a046a458b8
identifier: oo:GB-COH-SC698646
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALMORAL IRVINE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC698646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7922968d-bcd5-5dde-ac43-e9a046a458b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7922968d-bcd5-5dde-ac43-e9a046a458b8  

## Ownership & control

### Owners / controllers

- **Mr Robert Hunter Laurie** (beneficial owner) — 100% — https://whiteintel.dev/entity/e51cef99-8fa5-5af7-9fa5-76790e1b60ff
- **Mr Robert Hunter Laurie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/267582fd-0643-4b6b-a2e9-a08a64edf816

### UBO chain (walk to the ultimate owner)

A **2-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:** `SC698646`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-13
- **Registered office:** Knockburnie Farm Dalleagles, New Cumnock, Cumnock, KA18 4QP, Scotland
- **SIC:** 96030

### Officers

- LAURIE, Robert Hunter — director · British · appointed 2021-05-13

### Beneficial owners (Persons with Significant Control)

- Mr Robert Hunter Laurie — 75–100% shares · individual PSC · Scotland — since 2021-05-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC698646
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC698646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMORAL IRVINE LTD**. Human view: https://whiteintel.dev/entity/7922968d-bcd5-5dde-ac43-e9a046a458b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7922968d-bcd5-5dde-ac43-e9a046a458b8._

_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"._