---
title: "URICA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84793cfa-c5ed-5dac-9ecb-14a01b59190a
json: https://whiteintel.dev/api/public/dossier/84793cfa-c5ed-5dac-9ecb-14a01b59190a
identifier: oo:GB-COH-SC416992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URICA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC416992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84793cfa-c5ed-5dac-9ecb-14a01b59190a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84793cfa-c5ed-5dac-9ecb-14a01b59190a  

## Ownership & control

### Owners / controllers

- **ARTEMIS ALPHA TRUST PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8b5c087-2f10-5a07-ad8c-8fbf9a361379
- **Mr Lindsay James Whitelaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3614f5a9-6996-425b-a75e-c8c93d551ddd
- **Chase Nominees Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/22718f9e-7b48-4e9d-be1b-04ddbffceed5

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

A **3-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:** `SC416992`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-02-14
- **Registered office:** Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD
- **SIC:** 66300

### Officers

- DIAZ, Jean-Francois — director · French · appointed 2012-09-17
- [HBJG SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2012-02-14 · resigned 2012-06-12
- ALMOND, Deborah Jane — director · British · appointed 2012-02-14 · resigned 2012-06-12
- BLIN, Frank — director · British · appointed 2012-10-11 · resigned 2016-01-31
- BOYD, Sarah Kate — director · British · appointed 2013-01-01 · resigned 2022-05-10
- COULON, Patrice — director · French · appointed 2016-02-08 · resigned 2018-06-29
- FITZ-HARRIS, Robert Ian — director · British · appointed 2012-09-17 · resigned 2018-03-01
- JONES, Digby Marritt, Lord — director · British · appointed 2016-04-05 · resigned 2018-01-22
- LANG-CLAES, Xavier — director · French · appointed 2016-11-07 · resigned 2018-02-02
- RAMSAY, Richard Alexander Mcgregor — director · British · appointed 2012-09-17 · resigned 2022-03-21
- SCRIMGEOUR, James Alfred Carron — director · British · appointed 2015-02-12 · resigned 2015-09-24
- SCRIMGEOUR, James Alfred Carron — director · British · appointed 2012-09-17 · resigned 2012-11-26
- TOTNEY, David Anthony — director · British · appointed 2012-09-17 · resigned 2015-01-31
- WHITELAW, Lindsay James — director · British · appointed 2012-06-12 · resigned 2020-01-31
- [HBJG LIMITED](https://whiteintel.dev/entity/6241282d-5891-53ae-aa3d-01f49c5a741f) — corporate director · appointed 2012-02-14 · resigned 2012-06-12

### Beneficial owners (Persons with Significant Control)

- [Chase Nominees Limited](https://whiteintel.dev/entity/22718f9e-7b48-4e9d-be1b-04ddbffceed5) — 25–50% shares · corporate PSC · United Kingdom — since 2017-03-01
- Mr Lindsay James Whitelaw — 25–50% shares · individual PSC · England — since 2016-04-06
- [Artemis Alpha Trust Plc](https://whiteintel.dev/entity/a8b5c087-2f10-5a07-ad8c-8fbf9a361379) — 25–50% shares · corporate PSC · England — ceased 2017-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC416992

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **URICA LIMITED** — https://whiteintel.dev/entity/84793cfa-c5ed-5dac-9ecb-14a01b59190a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URICA LIMITED**. Human view: https://whiteintel.dev/entity/84793cfa-c5ed-5dac-9ecb-14a01b59190a · Structured JSON: https://whiteintel.dev/api/public/dossier/84793cfa-c5ed-5dac-9ecb-14a01b59190a._

_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"._