---
title: "ABERDEIN CONSIDINE WEALTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bcbe3b2-3240-5d9a-ab5d-92969442663d
json: https://whiteintel.dev/api/public/dossier/9bcbe3b2-3240-5d9a-ab5d-92969442663d
identifier: oo:GB-COH-SC720631
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABERDEIN CONSIDINE WEALTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC720631`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bcbe3b2-3240-5d9a-ab5d-92969442663d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bcbe3b2-3240-5d9a-ab5d-92969442663d  

## Ownership & control

### Owners / controllers

- **Mr Michael Walter Sinclair** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b104ad90-1e90-4b43-a537-040da795ceaf
- **Mr Ritchie Whyte** (beneficial owner) — https://whiteintel.dev/entity/f007dbd3-7c84-4099-8ee3-f0988fa0c5df
- **Mrs Jacqueline Law** (beneficial owner) — https://whiteintel.dev/entity/81bdc962-8eef-4537-addf-1e386c5151f6
- **ABERDEIN CONSIDINE LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9115374-9243-5cea-ae91-e536484c8305

### 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:** `SC720631`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-21
- **Registered office:** 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
- **SIC:** 70221

### Officers

- ANDERSON, Russell — director · British · appointed 2024-04-04
- COLLIE, Sally — director · British · appointed 2024-04-04
- DAVIDSON, Alan James — director · British · appointed 2024-04-04
- GOULT, Samuel Ian — director · British · appointed 2024-04-04
- LAW, Jacqueline — director · British · appointed 2022-01-21
- MUTCH, Peter Andrew — director · British · appointed 2022-01-21
- PAICE, Jennifer Anne — director · British · appointed 2022-09-02
- WHYTE, Ritchie — director · British · appointed 2022-01-21

### Beneficial owners (Persons with Significant Control)

- [Aberdein Considine Llp](https://whiteintel.dev/entity/b9115374-9243-5cea-ae91-e536484c8305) — 25–50% shares · corporate PSC · Scotland — since 2022-09-02
- Mr Michael Walter Sinclair — 25–50% shares · individual PSC · Scotland — ceased 2022-09-02
- Mr Ritchie Whyte — significant influence or control · individual PSC · Scotland — ceased 2022-09-02
- Mrs Jacqueline Law — significant influence or control · individual PSC · Scotland — ceased 2022-09-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC720631
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC720631

## 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 **ABERDEIN CONSIDINE WEALTH LIMITED** — https://whiteintel.dev/entity/9bcbe3b2-3240-5d9a-ab5d-92969442663d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABERDEIN CONSIDINE WEALTH LIMITED**. Human view: https://whiteintel.dev/entity/9bcbe3b2-3240-5d9a-ab5d-92969442663d · Structured JSON: https://whiteintel.dev/api/public/dossier/9bcbe3b2-3240-5d9a-ab5d-92969442663d._

_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"._