Who owns SCOT 2B KILTS LIMITED?

In the current sources, SCOT 2B KILTS LIMITED is connected to Mr Andrew O'Callaghan Graham, Mrs Lesley Lawson Graham, Mrs Lesley Lawson Graham, Mr Andrew O'Callaghan Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOT 2B KILTS LIMITED's risk level?

WhiteIntel flags SCOT 2B KILTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCOT 2B KILTS LIMITED appear across sources?

SCOT 2B KILTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SCOT 2B KILTS LIMITED

Name: SCOT 2B KILTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOT 2B KILTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-09-01
Legal form: ltd
Activity: 47510
Registered office: 104 Prestwick Road, Ayr, KA8 8JT, Scotland

SCOT 2B KILTS LIMITED is a ltd registered in GB, incorporated 2020-09-01 (active).

Ownership & control

Owners / controllers

SCOT 2B KILTS LIMITED
- Mr Andrew O'Callaghan Graham· beneficial owner50%· via OpenOwnership
- Mrs Lesley Lawson Graham· beneficial owner50%· via OpenOwnership
- Mrs Lesley Lawson Graham· beneficial owner37.5%· via ch_psc
- Mr Andrew O'Callaghan Graham· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Andrew O'Callaghan Grahambeneficial owner 50%→SCOT 2B KILTS LIMITED
1Mrs Lesley Lawson Grahambeneficial owner 50%→SCOT 2B KILTS LIMITED
1Mrs Lesley Lawson Grahambeneficial owner 37.5%→SCOT 2B KILTS LIMITED
1Mr Andrew O'Callaghan Grahambeneficial owner 37.5%→SCOT 2B KILTS LIMITED

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.

Activity timeline

30 Sept 2026Companies House
Accounts due
14 Sept 2026Companies House
Confirmation statement due
30 Sept 2024Companies House
Latest accounts made up
01 Sept 2020Companies House
Registered

Company profile· live · Companies House

Company no.: SC672558
Status: active
Type: ltd
Incorporated: 2020-09-01
Registered office: 104 Prestwick Road, Ayr, KA8 8JT, Scotland
SIC: 47510

Officers · 1 active

GRAHAM, Andrew O'Callaghan
director · British · appt 2020-09-01
GRAHAM, Lesley Lawson(resigned)
director · British · appt 2020-09-01

Beneficial owners · PSC · 2 current

●
Mr Andrew O'Callaghan Graham
individual PSC · Scotland · since 2020-09-01
25–50% shares
●
Mrs Lesley Lawson Graham
individual PSC · Scotland · since 2020-09-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-14