---
title: "KANDOO SCOTLAND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8550ca37-c6cf-5bd5-b47a-b4233b3342eb
json: https://whiteintel.dev/api/public/dossier/8550ca37-c6cf-5bd5-b47a-b4233b3342eb
identifier: oo:GB-COH-SC437883
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KANDOO SCOTLAND LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC437883`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8550ca37-c6cf-5bd5-b47a-b4233b3342eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8550ca37-c6cf-5bd5-b47a-b4233b3342eb  

## Ownership & control

### Owners / controllers

- **Mr James O'Neill** (beneficial owner) — 100% — https://whiteintel.dev/entity/63501154-26b5-55cf-a190-3ff729d94e3a
- **Mr James O'Neill** (beneficial owner) — 100% — https://whiteintel.dev/entity/d004440f-b6b3-5cb6-bba5-725be1c49abd
- **Mr James O'Neill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edac3284-37cd-4a17-aea8-44f11b690b29
- **Mr James O'Neill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dae41bb-f5bf-4b4b-b9ae-685dfb5fad2f
- **Mr James O'Neill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45a693c0-5750-4f73-b368-af08a0bc07a9

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

A **5-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:** `SC437883`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-29
- **Registered office:** 65 Union Place, Brightons, Falkirk, FK2 0FG
- **SIC:** 49410

### Officers

- O'NEILL, James — director · British · appointed 2012-11-29
- O'NEILL, Elaine — director · British · appointed 2018-04-06 · resigned 2025-12-15

### Beneficial owners (Persons with Significant Control)

- Mr James O'Neill — 75–100% shares · individual PSC · Scotland — since 2016-04-06
- Mr James O'Neill — 75–100% shares · individual PSC — ceased 2016-11-29
- Mr James O'Neill — 75–100% shares · individual PSC · Scotland — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC437883
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC437883

## 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 **KANDOO SCOTLAND LTD** — https://whiteintel.dev/entity/8550ca37-c6cf-5bd5-b47a-b4233b3342eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KANDOO SCOTLAND LTD**. Human view: https://whiteintel.dev/entity/8550ca37-c6cf-5bd5-b47a-b4233b3342eb · Structured JSON: https://whiteintel.dev/api/public/dossier/8550ca37-c6cf-5bd5-b47a-b4233b3342eb._

_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"._