---
title: "BALGONIE ARMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb4816b-57d6-52a6-8ab2-b4cd776a981a
json: https://whiteintel.dev/api/public/dossier/abb4816b-57d6-52a6-8ab2-b4cd776a981a
identifier: oo:GB-COH-SC629317
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALGONIE ARMS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC629317`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abb4816b-57d6-52a6-8ab2-b4cd776a981a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb4816b-57d6-52a6-8ab2-b4cd776a981a  

## Ownership & control

### Owners / controllers

- **Mr James Reekie** (beneficial owner) — 100% — https://whiteintel.dev/entity/1782b787-35cb-5386-ab18-65e0cda5e92b
- **Mr James Reekie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01cf5811-6099-4bb2-a6c7-468844674663

### 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:** `SC629317`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-02
- **Registered office:** 14 Church Lane, Kinglassie, Fife, KY5 0XE, Scotland
- **SIC:** 56302

### Officers

- REEKIE, James — director · British · appointed 2019-05-02

### Beneficial owners (Persons with Significant Control)

- Mr James Reekie — 75–100% shares · individual PSC · Scotland — since 2019-05-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC629317
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC629317

## 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 **BALGONIE ARMS LTD** — https://whiteintel.dev/entity/abb4816b-57d6-52a6-8ab2-b4cd776a981a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALGONIE ARMS LTD**. Human view: https://whiteintel.dev/entity/abb4816b-57d6-52a6-8ab2-b4cd776a981a · Structured JSON: https://whiteintel.dev/api/public/dossier/abb4816b-57d6-52a6-8ab2-b4cd776a981a._

_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"._