Who owns FINLAY SCOTLAND LIMITED?

In the current sources, FINLAY SCOTLAND LIMITED is connected to Mr Morris Borthwick Wightman, Mr Thomas William Mcneill, Mr Thomas William Mcneill, Mr Morris Borthwick Wightman, MOLSON GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINLAY SCOTLAND LIMITED's risk level?

WhiteIntel flags FINLAY SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINLAY SCOTLAND LIMITED appear across sources?

FINLAY SCOTLAND 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: 3
Ownership hops held: 8

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

Legal entityLowActive

FINLAY SCOTLAND LIMITED

Name: FINLAY SCOTLAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINLAY SCOTLAND LIMITED, Company, GB

FINLAY SCOTLAND LIMITED — active UK company, incorporated 2001 (oo:GB-COH-SC215025). UBO chain traced 8 hops, 5 owners, 1 holding, 10 officers. Cited to 3…

OO GB-COH-SC215025Inc. 23 Jan 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-01-23
Legal form: ltd
Activity: 77390
Registered office: 100 Industrial Estate Newhouse Industrial Estate, Newhouse, Motherwell, ML1 5RX, 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

FINLAY SCOTLAND LIMITED
- Mr Morris Borthwick Wightman· beneficial owner50%· via OpenOwnership
- Mr Thomas William Mcneill· beneficial owner50%· via OpenOwnership
- Mr Thomas William Mcneill· beneficial owner37.5%· via CH PSC
- Mr Morris Borthwick Wightman· beneficial owner37.5%· via CH PSC
- MOLSON GROUP LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FINLAY SCOTLAND LIMITED
- FINLAY GLASGOW LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 FINLAY SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
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WHAT YOU CAN SEEFREE

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

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

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3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
23 Jan 2001Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC215025
Status: active
Type: ltd
Incorporated: 2001-01-23
Registered office: 100 Industrial Estate Newhouse Industrial Estate, Newhouse, Motherwell, ML1 5RX, Scotland
SIC: 77390

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£956,849
Shareholder funds	£60
Current assets	£2,361,576
Employees	2

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 3 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.

■
Molson Group Limited
- corporate PSC · 75–100% shares · England · since 2019-03-08 · CH · PSC register
●
POWELL, Robin Nicholas
- director · British · appointed 2019-03-08 · Companies House
●
POWLES, Jason Lee
- director · British · appointed 2019-03-08 · Companies House
●
FINLAY GLASGOW LTD
Also holds roles at 2 other companies
- Mr Morris Borthwick Wightmanbeneficial owner
- Mr Thomas William Mcneillbeneficial owner
●
MCNEILL, Thomas William
- director · British · appointed 2001-01-23 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2019-03-08 · CH · PSC register
●
MOLSON GROUP LTD
Also holds roles at 8 other companies
- Bgf Gp Limitedbeneficial owner
- CAPITAL EQUIPMENT FINANCE LTDbeneficial owner
- Mr Robin Nicholas Powellbeneficial owner
●
PETER TRAINER COMPANY SECRETARIES LTD.
- corporate nominee secretary · appointed 2001-01-23 · resigned · Companies House
- corporate nominee director · appointed 2001-01-23 · resigned · Companies House
●
PETER TRAINER COMPANY SERVICES LTD.
- corporate nominee director · appointed 2001-01-23 · resigned · Companies House
●
SHERIDAN, David Peter
- director · British · appointed 2001-01-23 · resigned · Companies House
●
WIGHTMAN, Morris Borthwick
- secretary · British · appointed 2001-01-23 · resigned · Companies House
- director · British · appointed 2001-01-23 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2019-03-08 · CH · PSC register
●
WILSON, Jonathan Mark
- director · British · appointed 2019-03-08 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FINLAY SCOTLAND LIMITED?: In the current sources, FINLAY SCOTLAND LIMITED is connected to Mr Morris Borthwick Wightman, Mr Thomas William Mcneill, Mr Thomas William Mcneill, Mr Morris Borthwick Wightman, MOLSON GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINLAY SCOTLAND LIMITED's risk level?: WhiteIntel flags FINLAY SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINLAY SCOTLAND LIMITED appear across sources?: FINLAY SCOTLAND 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 FINLAY SCOTLAND 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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