Who owns MACKINNONS TRUSTEE COMPANY LIMITED?

In the current sources, MACKINNONS TRUSTEE COMPANY LIMITED is connected to Mrs Patricia Joy Gray, Charles Marshall Scott, Mrs Patricia Joy Gray, Charles Marshall Scott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MACKINNONS TRUSTEE COMPANY LIMITED's risk level?

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

Where does MACKINNONS TRUSTEE COMPANY LIMITED appear across sources?

MACKINNONS TRUSTEE COMPANY 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: 2
Ownership hops held: 4

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

Legal entityLowActive

MACKINNONS TRUSTEE COMPANY LIMITED

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

OO GB-COH-SC539887Inc. 11 Jul 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-07-11
Legal form: ltd
Activity: 74909
Registered office: 379 North Deeside Road, Cults, Aberdeen, AB15 9SX, 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

MACKINNONS TRUSTEE COMPANY LIMITED
- Mrs Patricia Joy Gray· beneficial owner100%· via OpenOwnership
- Charles Marshall Scott· beneficial owner100%· via OpenOwnership
- Mrs Patricia Joy Gray· beneficial owner87.5%· via CH PSC
- Charles Marshall Scott· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MACKINNONS TRUSTEE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
24 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
11 Jul 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC539887
Status: active
Type: ltd
Incorporated: 2016-07-11
Registered office: 379 North Deeside Road, Cults, Aberdeen, AB15 9SX, Scotland
SIC: 74909

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-24overdue

/06

People & control

12 parties · 9 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.

●
BURSILL, Pamela Winifred Sharon
- director · British · appointed 2023-01-01 · Companies House
●
CUMMING, Caroline Elspet
- director · British · appointed 2016-07-11 · Companies House
●
EASTON, Angus David
- director · British · appointed 2023-01-01 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2026-07-13 · CH · PSC register
●
FINDLAY, John
- director · Scottish · appointed 2026-05-01 · Companies House
●
JONES, Graham Edward
- director · British · appointed 2016-07-11 · Companies House
●
MCCONNELL, Ashleigh
- director · British · appointed 2016-07-11 · Companies House
●
SIM, Gregor Forbes
- director · British · appointed 2023-01-01 · Companies House
●
SINCLAIR, Martin Turner
- director · British · appointed 2016-07-11 · Companies House
●
TORRANCE, Neil Miller
- director · British · appointed 2020-07-03 · Companies House
●
GRAY, Patricia Joy
- director · Scottish · appointed 2016-07-11 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2026-07-13 · CH · PSC register
●
MACRAE, Keith Gordon
- director · British · appointed 2016-07-11 · resigned · Companies House
●
SCOTT, Charles Marshall
- director · British · appointed 2016-07-11 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2018-04-06 · CH · PSC register

12 parties · 9 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MACKINNONS TRUSTEE COMPANY 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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