---
title: "THORNIEHILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98ea2d06-9359-587c-aae3-7ca75765b18c
json: https://whiteintel.dev/api/public/dossier/98ea2d06-9359-587c-aae3-7ca75765b18c
identifier: oo:GB-COH-SC339562
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THORNIEHILL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC339562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98ea2d06-9359-587c-aae3-7ca75765b18c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98ea2d06-9359-587c-aae3-7ca75765b18c  

## Ownership & control

### Owners / controllers

- **Mr John Robert Finlay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ce17ea4-c93a-4db6-814d-3e50a6f03251
- **Mrs Ann Martha Finlay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1a42de7-7552-4547-8d2a-43f2036e9f5c
- **THORNIEHILL HOLDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca03ece1-40e1-5c7e-9c31-1f2884200326

### 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:** `SC339562`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-13
- **Registered office:** Blackcraig, Corsock, Castle Douglas, DG7 3DZ
- **SIC:** 68320

### Officers

- FINLAY, Ann Martha — secretary · British · appointed 2008-03-13
- FINLAY, Ann Martha — director · British · appointed 2008-03-13
- FINLAY, John Robert — director · British · appointed 2008-03-13

### Beneficial owners (Persons with Significant Control)

- [Thorniehill Holding Company Limited](https://whiteintel.dev/entity/ca03ece1-40e1-5c7e-9c31-1f2884200326) — 75–100% shares · corporate PSC · Scotland — since 2024-10-25
- Mrs Ann Martha Finlay — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-25
- Mr John Robert Finlay — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC339562
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC339562

## 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 **THORNIEHILL LIMITED** — https://whiteintel.dev/entity/98ea2d06-9359-587c-aae3-7ca75765b18c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THORNIEHILL LIMITED**. Human view: https://whiteintel.dev/entity/98ea2d06-9359-587c-aae3-7ca75765b18c · Structured JSON: https://whiteintel.dev/api/public/dossier/98ea2d06-9359-587c-aae3-7ca75765b18c._

_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"._