Who owns 166 TRM (EDINBURGH) LIMITED?

In the current sources, 166 TRM (EDINBURGH) LIMITED is connected to DOW INVESTMENTS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 166 TRM (EDINBURGH) LIMITED's risk level?

WhiteIntel flags 166 TRM (EDINBURGH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 166 TRM (EDINBURGH) LIMITED appear across sources?

166 TRM (EDINBURGH) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

166 TRM (EDINBURGH) LIMITED

Name: 166 TRM (EDINBURGH) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 166 TRM (EDINBURGH) LIMITED, Company, GB

166 TRM (EDINBURGH) LIMITED — active UK company, incorporated 2022 (oo:GB-COH-SC736466). UBO chain traced 3 hops, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-SC736466Inc. 24 Jun 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-06-24
Legal form: ltd
Activity: 99999
Registered office: Archibald Hope House, Station Road, Musselburgh, EH21 7PQ, 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

166 TRM (EDINBURGH) LIMITED
- DOW INVESTMENTS PLC· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 166 TRM (EDINBURGH) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC736466
Status: active
Type: ltd
Incorporated: 2022-06-24
Registered office: Archibald Hope House, Station Road, Musselburgh, EH21 7PQ, Scotland
SIC: 99999

/04

People & control

2 parties · 2 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.

■
Dow Investments Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2022-06-24 · CH · PSC register
Also holds roles at 6 other companies
- Mr Robert Dow Kilgourbeneficial owner
- ICHS GROUP LTDbeneficial owner
- THE WHITE HOUSE (ST ANDREWS) LTDbeneficial owner
●
KILGOUR, Robert Dow
- director · British · appointed 2022-06-24 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 166 TRM (EDINBURGH) LIMITED?: In the current sources, 166 TRM (EDINBURGH) LIMITED is connected to DOW INVESTMENTS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 166 TRM (EDINBURGH) LIMITED's risk level?: WhiteIntel flags 166 TRM (EDINBURGH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 166 TRM (EDINBURGH) LIMITED appear across sources?: 166 TRM (EDINBURGH) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 166 TRM (EDINBURGH) LIMITED. 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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