---
title: "CMC PROPERTIES (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0071865-6b32-5d95-a4e4-1bdfbf9668c3
json: https://whiteintel.dev/api/public/dossier/a0071865-6b32-5d95-a4e4-1bdfbf9668c3
identifier: oo:GB-COH-SC610004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CMC PROPERTIES (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC610004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0071865-6b32-5d95-a4e4-1bdfbf9668c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0071865-6b32-5d95-a4e4-1bdfbf9668c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CMC PROPERTIES (SCOTLAND) LIMITED** — GLEIF · `lei:2138007XJY649SPMEF77` — https://whiteintel.dev/entity/a284f4e1-ec99-5cb4-ac69-f5a361d1dd7c

## Ownership & control

### Owners / controllers

- **Mr Colin Craig Anderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/58d94c25-fcc4-53bd-be25-db5387f2cb91
- **Mrs Maria Anderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/58f6ba0a-e692-5777-a968-bfdddc81e53e
- **Miss Catherine Carol Anderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd4e46fc-d95a-588e-aec5-4527eb54916c
- **Mr Colin Craig Anderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3772a509-c7ec-4cc5-975d-73304331e386
- **Mrs Maria Anderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e93d849c-ba1b-4d38-9b7c-3df859e0e5b4
- **Miss Catherine Carol Anderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c6cd690-9608-4c0b-bc74-0b2c690b9d93

### 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:** `SC610004`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-04
- **Registered office:** 82 Union Street, Larkhall, Lanarkshire, ML9 1DR, Scotland
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £387,635 |
| Cash | £232,198 |
| Shareholder funds | £3 |
| Fixed assets | £2,574,441 |
| Current assets | £244,520 |
| Employees | 1 |

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

### Officers

- ANDERSON, Catherine Carol — director · British · appointed 2018-10-04
- ANDERSON, Colin Craig — director · British · appointed 2018-10-04
- ANDERSON, Maria — director · British · appointed 2018-10-04

### Beneficial owners (Persons with Significant Control)

- Mr Colin Craig Anderson — 25–50% shares · individual PSC · Scotland — since 2020-02-11
- Mrs Maria Anderson — 25–50% shares · individual PSC · Scotland — since 2018-10-04
- Miss Catherine Carol Anderson — 25–50% shares · individual PSC · Scotland — since 2018-10-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC610004
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC610004
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC610004/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 **CMC PROPERTIES (SCOTLAND) LIMITED** — https://whiteintel.dev/entity/a0071865-6b32-5d95-a4e4-1bdfbf9668c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMC PROPERTIES (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/a0071865-6b32-5d95-a4e4-1bdfbf9668c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0071865-6b32-5d95-a4e4-1bdfbf9668c3._

_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"._