Who owns MOTTAINAI LTD?

In the current sources, MOTTAINAI LTD is connected to Alistair Charles St. Clair Sutherland, Earl Of, Mr Alexander Charles Robert Sutherland, Alistair Charles St. Clair Sutherland, Earl Of, ALBYN TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOTTAINAI LTD's risk level?

WhiteIntel flags MOTTAINAI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOTTAINAI LTD appear across sources?

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

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evidence coverage

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MOTTAINAI LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2017 · Active

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-10-03
Legal form: ltd
Activity: 96090
Registered office: C/O Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, 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

MOTTAINAI LTD
- Alistair Charles St. Clair Sutherland, Earl Of· beneficial owner· via OpenOwnership
- Mr Alexander Charles Robert Sutherland· beneficial owner87.5%· via CH PSC
- ALBYN TRUST LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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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.

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

BEHIND THE GLASS3

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

16 Oct 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2024Companies House
Latest accounts made up
03 Oct 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC577774
Status: active
Type: ltd
Incorporated: 2017-10-03
Registered office: C/O Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland
SIC: 96090

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-10-16

/06

People & control

3 parties · 1 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.

●
SUTHERLAND, EARL OF, Alistair Charles St. Clair
- director · British · appointed 2022-09-03 · Companies House
- individual PSC · significant influence or control · Scotland · since 2022-09-03 · CH · PSC register
●
ALBYN TRUST LIMITED
- corporate director · appointed 2022-09-03 · resigned · Companies House
- corporate PSC · significant influence or control · Scotland · ceased 2024-11-08 · CH · PSC register
Also holds roles at 2 other companies
- SUTHERLAND ESTATES (SCOTLAND) LIMITEDbeneficial owner
- CHIENE + TAIT LLPbeneficial owner
●
SUTHERLAND, Alexander Charles Robert
- director · British · appointed 2017-10-03 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-09-03 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOTTAINAI LTD. 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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