---
title: "SCARISTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/968d2f61-6a85-574f-991e-b66135b52fdc
json: https://whiteintel.dev/api/public/dossier/968d2f61-6a85-574f-991e-b66135b52fdc
identifier: oo:GB-COH-SC152660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCARISTA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC152660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/968d2f61-6a85-574f-991e-b66135b52fdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/968d2f61-6a85-574f-991e-b66135b52fdc  

## Ownership & control

### Owners / controllers

- **Mr Harry David Hornby** (beneficial owner) — 50% — https://whiteintel.dev/entity/41ff62c9-398b-5fbe-bb9e-f54d5ec572ae
- **Mrs Patricia Ann Hornby** (beneficial owner) — 50% — https://whiteintel.dev/entity/f429bc25-cd78-50e4-b52f-33dc5de9e735
- **LDC (MANAGERS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ec8f3cd-4de4-5fcf-a736-6c722a8d8b0c
- **Mr Harry David Hornby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3a30c01-b6ba-4909-b02a-51f74faa2599
- **Mrs Patricia Ann Hornby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b7af044-3765-4fb2-9429-84b52067f44d

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

A **22-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:** `SC152660`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-08-24
- **Registered office:** 15a Harbour Road, Inverness, Highland, IV1 1SY
- **SIC:** 69201

### Officers

- JENNINGS, Jonathan Alan — director · British · appointed 2023-03-16
- WEIR, Sarah — director · British · appointed 2017-03-13
- FREW, Alexandra — secretary · appointed 2013-04-16 · resigned 2016-11-27
- HORNBY, Patricia Ann — secretary · British · appointed 1994-10-07 · resigned 2013-04-15
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 1994-08-24 · resigned 1994-10-07
- BREMNER, Ian — director · British · appointed 2013-04-15 · resigned 2015-12-11
- CHRISTIAN, Steven Michael — director · British · appointed 2017-03-13 · resigned 2018-08-09
- DEAN, Sheila Margaret — director · British · appointed 2017-03-13 · resigned 2019-08-20
- EVANS, Nicholas Brian — director · British · appointed 2017-08-17 · resigned 2023-03-17
- FRASER, Ian Dunbar — director · British · appointed 2000-07-19 · resigned 2001-06-21
- HORNBY, Harry David — director · British · appointed 1994-10-07 · resigned 2017-03-13
- HORNBY, Patricia Ann — director · British · appointed 1994-10-07 · resigned 2017-03-13
- JOHNSTONE, Marie Caroline — director · British · appointed 2017-03-13 · resigned 2017-08-17
- NELSON, Alan Andrew — director · British · appointed 2000-07-19 · resigned 2001-06-21
- SINCLAIR, Stuart — director · British · appointed 2019-11-07 · resigned 2023-10-03
- JORDANS (SCOTLAND) LIMITED — corporate nominee director · appointed 1994-08-24 · resigned 1994-10-07

### Beneficial owners (Persons with Significant Control)

- [Ldc (Managers) Limited](https://whiteintel.dev/entity/3ec8f3cd-4de4-5fcf-a736-6c722a8d8b0c) — 75–100% shares · corporate PSC · England — ceased 2019-09-01
- Mr Harry David Hornby — 25–50% shares · individual PSC — ceased 2017-09-15
- Mrs Patricia Ann Hornby — 25–50% shares · individual PSC — ceased 2017-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC152660
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC152660

## 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 **SCARISTA LIMITED** — https://whiteintel.dev/entity/968d2f61-6a85-574f-991e-b66135b52fdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCARISTA LIMITED**. Human view: https://whiteintel.dev/entity/968d2f61-6a85-574f-991e-b66135b52fdc · Structured JSON: https://whiteintel.dev/api/public/dossier/968d2f61-6a85-574f-991e-b66135b52fdc._

_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"._