---
title: "EXCHANGELAW (709) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b08f4bbd-a88d-5b12-9a15-50f0b959bfb6
json: https://whiteintel.dev/api/public/dossier/b08f4bbd-a88d-5b12-9a15-50f0b959bfb6
identifier: oo:GB-COH-SC599838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCHANGELAW (709) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC599838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b08f4bbd-a88d-5b12-9a15-50f0b959bfb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b08f4bbd-a88d-5b12-9a15-50f0b959bfb6  

## Ownership & control

### Owners / controllers

- **David Beveridge** (beneficial owner) — https://whiteintel.dev/entity/44e1f99c-8d96-565b-a254-b0f8a3b4275f
- **SHELF NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9ec1b50-2cb6-52dc-97bb-6a2daca2f4ba
- **SHELF DIRECTOR LIMITED** (beneficial owner) — https://whiteintel.dev/entity/86aedacb-1d60-5daf-8d3a-935154e58f35
- **David Beveridge** (beneficial owner) — https://whiteintel.dev/entity/62219c3f-b2a6-4d74-8602-62c02e3fbc11

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

A **10-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:** `SC599838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-13
- **Registered office:** C/O Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, G2 2BA, Scotland
- **SIC:** 74990

### Officers

- [SHELF SECRETARY LIMITED](https://whiteintel.dev/entity/9818d1df-24e8-5287-bcb7-c6ed075cbfd4) — corporate secretary · appointed 2018-06-13
- BEVERIDGE, David Brannigan — director · British · appointed 2018-06-13
- [SHELF DIRECTOR LIMITED](https://whiteintel.dev/entity/86aedacb-1d60-5daf-8d3a-935154e58f35) — corporate director · appointed 2018-06-13

### Beneficial owners (Persons with Significant Control)

- David Beveridge — significant influence or control · individual PSC · Scotland — since 2018-06-13
- [Shelf Director Limited](https://whiteintel.dev/entity/86aedacb-1d60-5daf-8d3a-935154e58f35) — significant influence or control · corporate PSC · Scotland — since 2018-06-13
- [Shelf Nominees Limited](https://whiteintel.dev/entity/d9ec1b50-2cb6-52dc-97bb-6a2daca2f4ba) — 75–100% shares · corporate PSC · Scotland — since 2018-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC599838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC599838

## 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 **EXCHANGELAW (709) LIMITED** — https://whiteintel.dev/entity/b08f4bbd-a88d-5b12-9a15-50f0b959bfb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCHANGELAW (709) LIMITED**. Human view: https://whiteintel.dev/entity/b08f4bbd-a88d-5b12-9a15-50f0b959bfb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b08f4bbd-a88d-5b12-9a15-50f0b959bfb6._

_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"._