---
title: "KOMPAN SCOTLAND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad18841c-439e-592b-ad3e-eaf7db226a1c
json: https://whiteintel.dev/api/public/dossier/ad18841c-439e-592b-ad3e-eaf7db226a1c
identifier: oo:GB-COH-SC127228
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KOMPAN SCOTLAND LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC127228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad18841c-439e-592b-ad3e-eaf7db226a1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad18841c-439e-592b-ad3e-eaf7db226a1c  

## Ownership & control

### Owners / controllers

- **Mr Stephen Peter Sylvester** (beneficial owner) — https://whiteintel.dev/entity/ab65f59d-ee45-5184-b8bb-04a10e73a68b
- **Mr Stephen Peter Sylvester** (beneficial owner) — https://whiteintel.dev/entity/57589a2f-412e-4db5-8831-826ded28e217
- **Christian Peter Dyvig** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cf1dae83-9580-45f0-8ffc-bbce1bf20495

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

A **3-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:** `SC127228`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-09-12
- **Registered office:** 5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8SB, Scotland
- **SIC:** 43999, 46690

### Officers

- PANTLING-JONES, Michelle Elizabeth — secretary · appointed 2022-03-01
- GRIFFIN, Colin — director · British · appointed 2008-06-01
- LARSEN, Peter Elkjaer — director · Danish · appointed 2014-03-24
- AITHIE, Alan — secretary · British · appointed 1993-03-30 · resigned 2008-12-19
- AITHIE, Jan — secretary · British · appointed 1990-09-12 · resigned 1993-03-30
- BRANDON, Jacqueline — secretary · appointed 2009-07-18 · resigned 2011-03-18
- DALY, Poppy — secretary · appointed 2011-03-18 · resigned 2011-05-03
- GERAGHTY, Lindsey Jane — secretary · British · appointed 2008-12-19 · resigned 2009-07-19
- GLASTONBURY, Teresa — secretary · appointed 2017-06-02 · resigned 2022-03-01
- GOSS, Robert Stanley — secretary · British · appointed 2008-12-19 · resigned 2009-04-30
- HAMMON, Sebastien — secretary · appointed 2012-04-24 · resigned 2012-12-31
- QVORTRUP, Anne, Finance Director — secretary · appointed 2014-02-28 · resigned 2016-06-30
- SIMPSON, Graham Charles — secretary · appointed 2016-06-30 · resigned 2017-06-01
- WEBB, Robert Arthur — secretary · appointed 2011-05-03 · resigned 2012-04-23
- AITHIE, Alan — director · British · appointed 2008-06-01 · resigned 2008-12-19
- AITHIE, Alan — director · British · appointed 1990-09-12 · resigned 1993-03-30
- AITHIE, Jan, Mrs. — director · British · appointed 2009-10-01 · resigned 2011-12-19
- AITHIE, Jan, Mrs. — director · British · appointed 1990-09-12 · resigned 2008-12-19
- ANDERSEN BROCHNER, Henning — director · Danish · appointed 2008-12-19 · resigned 2012-09-30
- ASTRUP-LARSEN, Connie — director · Danish · appointed 2008-12-19 · resigned 2023-10-09

### Beneficial owners (Persons with Significant Control)

- Christian Peter Dyvig — 50–75% shares · corporate PSC · Denmark — since 2026-01-01
- Mr Stephen Peter Sylvester — significant influence or control · individual PSC · Scotland — ceased 2025-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC127228
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC127228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOMPAN SCOTLAND LTD**. Human view: https://whiteintel.dev/entity/ad18841c-439e-592b-ad3e-eaf7db226a1c · Structured JSON: https://whiteintel.dev/api/public/dossier/ad18841c-439e-592b-ad3e-eaf7db226a1c._

_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"._