---
title: "N & M TRADING (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab598668-1f3a-5d48-a032-e41034bca6d0
json: https://whiteintel.dev/api/public/dossier/ab598668-1f3a-5d48-a032-e41034bca6d0
identifier: oo:GB-COH-SC648097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# N & M TRADING (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC648097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab598668-1f3a-5d48-a032-e41034bca6d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab598668-1f3a-5d48-a032-e41034bca6d0  

## Ownership & control

### Owners / controllers

- **Ms Lay Bee Khoo** (beneficial owner) — 100% — https://whiteintel.dev/entity/366fd8c3-7068-535f-b941-e4293770af1d
- **Ms Lay Bee Khoo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e74abbd2-6b2e-490b-8707-bee7cfbe64cd

### UBO chain (walk to the ultimate owner)

A **2-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:** `SC648097`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-26
- **Registered office:** 9 Royal Crescent, Glasgow, G3 7SP, Scotland
- **SIC:** 68209

### Officers

- KHOO, Lay Bee — director · British · appointed 2019-11-26

### Beneficial owners (Persons with Significant Control)

- Ms Lay Bee Khoo — 75–100% shares · individual PSC · Scotland — since 2019-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC648097
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC648097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N & M TRADING (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/ab598668-1f3a-5d48-a032-e41034bca6d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab598668-1f3a-5d48-a032-e41034bca6d0._

_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"._