---
title: "FIRST HORIZON SCOTLAND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98ef04ea-a707-5112-832d-4801d7d10bec
json: https://whiteintel.dev/api/public/dossier/98ef04ea-a707-5112-832d-4801d7d10bec
identifier: oo:GB-COH-SC678979
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIRST HORIZON SCOTLAND LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC678979`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98ef04ea-a707-5112-832d-4801d7d10bec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98ef04ea-a707-5112-832d-4801d7d10bec  

## Ownership & control

### Owners / controllers

- **Mrs Wei Dai** (beneficial owner) — 50% — https://whiteintel.dev/entity/e1df8333-908a-5d25-b560-3e1dfdf5cbe9
- **Mr Jing Jing Chen** (beneficial owner) — 100% — https://whiteintel.dev/entity/420bbf46-2e07-5069-b335-c0bf67a68d76
- **Mrs Wei Dai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86d97ed2-ec27-4a12-93b7-6fa20b20832e
- **Mr Jing Jing Chen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48b0b01c-636c-4c60-b80b-aa94a1443d42

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

A **4-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:** `SC678979`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-27
- **Registered office:** Unit 9 Hayfield Place, Hayfield Industrial Estate, Kirkcaldy, Fife, KY2 5DH, Scotland
- **SIC:** 46900

### Officers

- CHEN, Jing Jing — director · British · appointed 2020-10-27
- DAI, Wei — director · British · appointed 2020-11-10 · resigned 2022-09-26

### Beneficial owners (Persons with Significant Control)

- Mr Jing Jing Chen — 75–100% shares · individual PSC · Scotland — since 2020-10-27
- Mrs Wei Dai — 25–50% shares · individual PSC · Scotland — ceased 2022-09-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC678979
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC678979

## 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 **FIRST HORIZON SCOTLAND LTD** — https://whiteintel.dev/entity/98ef04ea-a707-5112-832d-4801d7d10bec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST HORIZON SCOTLAND LTD**. Human view: https://whiteintel.dev/entity/98ef04ea-a707-5112-832d-4801d7d10bec · Structured JSON: https://whiteintel.dev/api/public/dossier/98ef04ea-a707-5112-832d-4801d7d10bec._

_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"._