---
title: "CULLODEN BUILDERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f580728-3283-5d89-a02e-34a635bc6776
json: https://whiteintel.dev/api/public/dossier/9f580728-3283-5d89-a02e-34a635bc6776
identifier: oo:GB-COH-SC080236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CULLODEN BUILDERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC080236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f580728-3283-5d89-a02e-34a635bc6776  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f580728-3283-5d89-a02e-34a635bc6776  

## Ownership & control

### Owners / controllers

- **Exec Of The Late Malcolm Urquhart** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1365c4f-5181-56c9-a4c5-0a7f32cf20a7
- **Exec Of The Late Malcolm Urquhart** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e567d98f-1844-4623-bc99-654bb460201b
- **MARITIME TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/079dabf0-a32e-55de-92de-545ff0005634

### 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:** `SC080236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-10-01
- **Registered office:** Pollensa, Blackpark, Inverness, IV3 8PW, Scotland
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £2,879,272 |
| Cash | £388,322 |
| Shareholder funds | £900 |
| Fixed assets | £0 |
| Employees | 2 |

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

### Officers

- URQUHART, Shani — secretary · British
- URQUHART, Shani — director · British
- URQUHART, Malcolm — director · British · resigned 2015-08-20

### Beneficial owners (Persons with Significant Control)

- [Maritime Trustees Limited (Sc033519) As Sole Trustees Of The Malcolm Urquhart Will Trust](https://whiteintel.dev/entity/079dabf0-a32e-55de-92de-545ff0005634) — 75–100% shares · corporate PSC · Scotland — since 2025-07-21
- Exec Of The Late Malcolm Urquhart — 75–100% shares · individual PSC · United Kingdom — ceased 2025-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC080236
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC080236
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC080236/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 **CULLODEN BUILDERS LIMITED** — https://whiteintel.dev/entity/9f580728-3283-5d89-a02e-34a635bc6776 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CULLODEN BUILDERS LIMITED**. Human view: https://whiteintel.dev/entity/9f580728-3283-5d89-a02e-34a635bc6776 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f580728-3283-5d89-a02e-34a635bc6776._

_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"._