---
title: "SCOPE INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ec9ff47-060f-511c-8cb8-6f540bae5991
json: https://whiteintel.dev/api/public/dossier/9ec9ff47-060f-511c-8cb8-6f540bae5991
identifier: oo:GB-COH-SC743996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCOPE INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC743996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ec9ff47-060f-511c-8cb8-6f540bae5991  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ec9ff47-060f-511c-8cb8-6f540bae5991  

## Ownership & control

### Owners / controllers

- **Scott Davidson** (beneficial owner) — 50% — https://whiteintel.dev/entity/52ceeaab-f016-5270-a862-4990cd8dace2
- **Lawrence Finnie** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d673bde-f5a0-5c3b-8069-633c414f3cf5
- **Scott Davidson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd7d9536-ac8d-4375-9246-f5037a0613c0
- **Lawrence Finnie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0bce7782-cab9-4a12-a091-08ffa0230c23

### 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:** `SC743996`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-09
- **Registered office:** Office 1.2 1 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£173,771 |
| Shareholder funds | -£173,771 |
| Fixed assets | £210,998 |
| Current assets | £4,578 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DAVIDSON, Scott — director · British · appointed 2022-09-09
- FINNIE, Lawrence — director · British · appointed 2022-09-09

### Beneficial owners (Persons with Significant Control)

- Scott Davidson — 25–50% shares · individual PSC · Scotland — since 2022-09-09
- Lawrence Finnie — 25–50% shares · individual PSC · Scotland — since 2022-09-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC743996
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC743996
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC743996/filing-history

## 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 **SCOPE INVESTMENT LTD** — https://whiteintel.dev/entity/9ec9ff47-060f-511c-8cb8-6f540bae5991 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOPE INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/9ec9ff47-060f-511c-8cb8-6f540bae5991 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ec9ff47-060f-511c-8cb8-6f540bae5991._

_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"._