Who owns SCOTMID HOLDINGS LIMITED?

In the current sources, SCOTMID HOLDINGS LIMITED is connected to Scottish Midland Co-Operative Society Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOTMID HOLDINGS LIMITED's risk level?

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

Where does SCOTMID HOLDINGS LIMITED appear across sources?

SCOTMID HOLDINGS 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: 1

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

Legal entityLowActive

SCOTMID HOLDINGS LIMITED

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

SCOTMID HOLDINGS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-SC812599). UBO chain traced 1 hop, 1 owner, 1 holding, 7 officers. Cited to 2…

OO GB-COH-SC812599Inc. 04 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-06-04
Legal form: ltd
Activity: 64209
Registered office: Hillwood House, 2 Harvest Drive, Newbridge, Edinburgh, EH28 8QJ, United Kingdom

/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

SCOTMID HOLDINGS LIMITED
- Scottish Midland Co-Operative Society Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SCOTMID HOLDINGS LIMITED
- SCOTMID COOP LIFE SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCOTMID HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SCOTMID HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on SCOTMID HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC812599
Status: active
Type: ltd
Incorporated: 2024-06-04
Registered office: Hillwood House, 2 Harvest Drive, Newbridge, Edinburgh, EH28 8QJ, United Kingdom
SIC: 64209

/04

People & control

9 parties · 5 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.

●
MCLAUGHLIN, Nicholas John
- director · British · appointed 2025-07-22 · Companies House
●
SCOTT, Karen
- director · British · appointed 2024-06-06 · Companies House
■
Scottish Midland Co-Operative Society Limited
- corporate PSC · 75–100% shares · Scotland · since 2024-11-12 · CH · PSC register
Also holds roles at 12 other companies
- INDEPENDENT CO-OP SERVICES LTDbeneficial owner
- THE EDINBURGH GRANARY COMPANY LIMITEDbeneficial owner
- SEMI-CHEM LIMITEDbeneficial owner
●
STRACHAN, Craig Robert
- director · Scottish · appointed 2024-06-06 · Companies House
●
YUILLE, Alan David
- secretary · appointed 2024-06-04 · Companies House
●
BRODIE, John Ross
- director · British · appointed 2024-06-06 · resigned · Companies House
●
ROSS, Michael Edward
- director · British · appointed 2024-06-04 · resigned · Companies House
●
SCOTMID COOP LIFE SERVICES LIMITED
Also holds roles at 6 other companies
- DAVID ROBB INDEPENDENT FUNERAL DIRECTORS LTDbeneficial owner
- PAISLEY CEMETERY COMPANY, LIMITEDbeneficial owner
- Mr Anthony Joseph Thomas Fosterbeneficial owner
●
THORN, Edward George
- director · British · appointed 2024-06-04 · resigned · Companies House

9 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SCOTMID HOLDINGS LIMITED?: In the current sources, SCOTMID HOLDINGS LIMITED is connected to Scottish Midland Co-Operative Society Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCOTMID HOLDINGS LIMITED's risk level?: WhiteIntel flags SCOTMID HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOTMID HOLDINGS LIMITED appear across sources?: SCOTMID HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOTMID HOLDINGS 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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