---
title: "CONDIES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dda541e-2000-58e7-830c-230fd699b6b7
json: https://whiteintel.dev/api/public/dossier/9dda541e-2000-58e7-830c-230fd699b6b7
identifier: oo:GB-COH-SC811249
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONDIES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC811249`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9dda541e-2000-58e7-830c-230fd699b6b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dda541e-2000-58e7-830c-230fd699b6b7  

## Ownership & control

### Owners / controllers

- **Mrs Pauline Joanne Hogg** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3e59b28-4322-5118-86ee-a99396a01d7d
- **Mr Jason Ian Condie** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a11d8db-1783-5196-abda-f6ffb97862bd
- **Mrs Linda Nelson** (beneficial owner) — 50% — https://whiteintel.dev/entity/90ae1a36-f5c3-53fa-b5b2-4b2920769697
- **Mr Jason Ian Condie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5548e6be-abb3-4ed0-ba80-78d1ae93dfd5
- **Mrs Pauline Joanne Hogg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc3386d8-37f5-441e-81fc-b7f462048790
- **Mrs Linda Nelson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55a5ddcc-4062-4c8b-877c-b075952c58e8

### Holdings / subsidiaries

- **CONDIE & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3f2e1ad-0bd3-5e6a-bc43-58f44f832691
- **CONDIES WEALTH STRATEGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/904d4ed2-b2d6-59ef-9883-325da4bd8195

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

A **6-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:** `SC811249`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-22
- **Registered office:** 10 Abbey Park Place, Dunfermline, KY12 7NZ, Scotland
- **SIC:** 64209

### Officers

- CONDIE, Jason Ian — director · British · appointed 2024-05-22
- HOGG, Pauline Joanne — director · British · appointed 2024-05-22
- NELSON, Linda — director · British · appointed 2024-05-22

### Beneficial owners (Persons with Significant Control)

- Mrs Pauline Joanne Hogg — 25–50% shares · individual PSC · Scotland — since 2024-05-22
- Mr Jason Ian Condie — 25–50% shares · individual PSC · Scotland — since 2024-05-22
- Mrs Linda Nelson — 25–50% shares · individual PSC · Scotland — since 2024-05-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC811249
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC811249

## 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 **CONDIES HOLDINGS LIMITED** — https://whiteintel.dev/entity/9dda541e-2000-58e7-830c-230fd699b6b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDIES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9dda541e-2000-58e7-830c-230fd699b6b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dda541e-2000-58e7-830c-230fd699b6b7._

_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"._