---
title: "MERCHANT MAINTENANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ff849ae-8f4e-5fac-ac25-eb21b1b1d9e1
json: https://whiteintel.dev/api/public/dossier/8ff849ae-8f4e-5fac-ac25-eb21b1b1d9e1
identifier: oo:GB-COH-SC378306
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERCHANT MAINTENANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC378306`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ff849ae-8f4e-5fac-ac25-eb21b1b1d9e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ff849ae-8f4e-5fac-ac25-eb21b1b1d9e1  

## Ownership & control

### Owners / controllers

- **MERCHANT LETTINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb026f5e-b01a-5c31-ba7e-d33b07d866c9

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

A **11-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:** `SC378306`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-05-11
- **Registered office:** C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire, G1 1NP
- **SIC:** 74990

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2014-07-08
- PITMAN, Richard Matthew — director · British · appointed 2026-07-06
- HARKNESS, Kenneth Mccomb — secretary · appointed 2010-05-11 · resigned 2012-10-15
- HARDS, John Peter — director · British · appointed 2012-10-15 · resigned 2017-03-31
- HARKNESS, Kenneth Mccomb — director · Scottish · appointed 2010-05-11 · resigned 2012-10-15
- IRBY, Julian Matthew — director · British · appointed 2012-10-15 · resigned 2017-03-31
- LYNCH, Francis James — director · British · appointed 2010-05-23 · resigned 2010-10-31
- RIGANO, Roberto Carmelo Domenico — director · Scottish · appointed 2010-05-20 · resigned 2012-10-15
- RIGANO, Roberto Carmelo Domenilo — director · British · appointed 2010-05-11 · resigned 2010-05-23
- TWIGG, Richard John — director · British · appointed 2021-11-30 · resigned 2026-07-06
- WILLIAMS, Gareth Rhys — director · British · appointed 2017-03-31 · resigned 2021-11-30

### Beneficial owners (Persons with Significant Control)

- [Merchant Lettings Limited](https://whiteintel.dev/entity/eb026f5e-b01a-5c31-ba7e-d33b07d866c9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC378306
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC378306

## 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 **MERCHANT MAINTENANCE LIMITED** — https://whiteintel.dev/entity/8ff849ae-8f4e-5fac-ac25-eb21b1b1d9e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCHANT MAINTENANCE LIMITED**. Human view: https://whiteintel.dev/entity/8ff849ae-8f4e-5fac-ac25-eb21b1b1d9e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ff849ae-8f4e-5fac-ac25-eb21b1b1d9e1._

_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"._