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Coverage — measured
Sources fused
2
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SJFC LIMITED

SJFC LIMITED — active UK company, incorporated 2003 (oo:GB-COH-SC244314). UBO chain traced 9 hops, 9 owners, 1 holding, 7 officers. Cited to 2 registries.

OO GB-COH-SC244314Inc. 20 Feb 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-02-20
Legal form
ltd
Activity
69201
Registered office
Unit 26 Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
SC244314
Status
active
Type
ltd
Incorporated
2003-02-20
Registered office
Unit 26 Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, United Kingdom
SIC
69201
/04

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MCKINNON, Jacqueline Shirley
    • secretary · appointed 2011-11-16 · Companies House
    • individual PSC · 50–75% shares · Scotland · since 2024-10-29 · CH · PSC register
    • individual PSC · 75–100% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register
  • MCKINNON, Stewart Barnett
    • director · Scottish · appointed 2003-02-20 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2024-10-15 · CH · PSC register
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-10-31 · CH · PSC register
  • Mrs Catherine Sinclair
    • individual PSC · 50–75% shares · Scotland · since 2024-10-29 · CH · PSC register
  • COLLINS, Alistair
    • secretary · British · appointed 2003-02-20 · resigned · Companies House
    • director · British · appointed 2003-02-20 · resigned · Companies House
  • M&S ACCOUNTANCY AND TAXATION LTD
      Also holds roles at 3 other companies
    • OSWALDS OF EDINBURGH LIMITED
      • corporate nominee secretary · appointed 2003-02-20 · resigned · Companies House
    • SLATER, James Alexander
      • secretary · British · appointed 2005-09-26 · resigned · Companies House
      • director · British · appointed 2003-02-20 · resigned · Companies House

    7 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns SJFC LIMITED?
    In the current sources, SJFC LIMITED is connected to Mrs Jacqueline Shirley Mckinnon, Mr Stewart Barnett Mckinnon, Mrs Jacqueline Shirley Mckinnon, Mrs Catherine Sinclair, Mrs Jacqueline Shirley Mckinnon and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is SJFC LIMITED's risk level?
    WhiteIntel flags SJFC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does SJFC LIMITED appear across sources?
    SJFC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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