---
title: "THE PAINT SHED HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b479a8d8-bb3e-5575-9e00-c84df6e306be
json: https://whiteintel.dev/api/public/dossier/b479a8d8-bb3e-5575-9e00-c84df6e306be
identifier: oo:GB-COH-SC253884
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE PAINT SHED HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC253884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b479a8d8-bb3e-5575-9e00-c84df6e306be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b479a8d8-bb3e-5575-9e00-c84df6e306be  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Mark Bowie** (beneficial owner) — 50% — https://whiteintel.dev/entity/29c78523-1b65-560a-83be-20a0c59e9250
- **Mr Ogilvie Jackson Rolland** (beneficial owner) — 75% — https://whiteintel.dev/entity/ab937f75-ee66-5c2b-a85a-ea57b42b336d
- **C.BREWER & SONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06f08dfb-222d-5f12-9af5-f1aeb5be7e75
- **Mr Jonathan Mark Bowie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0cd94a0c-98a5-40d4-9d38-cc3d9efeb1fa
- **Mr Ogilvie Jackson Rolland** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3ac9609b-2348-409f-b59f-273a13bb8850
- **BGF GP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c
- **C.BREWER & SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06f08dfb-222d-5f12-9af5-f1aeb5be7e75

### Holdings / subsidiaries

- **IAN RUSSELL(PAINTS)LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cad7bbe-265e-5442-8a15-899e6296f563
- **THE PAINT SHED LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8914c137-a269-5f50-a7fd-bc2c72d47e93

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

A **79-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:** `SC253884`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2003-08-07
- **Registered office:** 81 George Street, Edinburgh, Midlothian, EH2 3ES
- **SIC:** 74990

### Officers

- SHOESMITH, Adam — secretary · appointed 2023-05-02
- BREWER, Charles Thomas — director · British · appointed 2023-05-02
- BREWER, Simon Robert — director · British · appointed 2023-05-02
- LAWFIELD, Alison Rachel — director · British · appointed 2023-05-02
- MINTY, Connie Catherine O'Donnell — secretary · appointed 2019-12-03 · resigned 2021-01-07
- ROLLAND, Lisa Jane — secretary · British · appointed 2005-11-01 · resigned 2017-09-04
- VAREILLE, Tracy — secretary · appointed 2017-11-01 · resigned 2019-08-08
- HBJ SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-08-07 · resigned 2005-10-31
- BOWIE, Jonathan Mark — director · British · appointed 2007-01-30 · resigned 2017-10-25
- CLARKE, Graham Alan — director · British · appointed 2020-06-09 · resigned 2023-05-02
- LUGER, Angela Lesley — director · British · appointed 2020-06-25 · resigned 2023-05-02
- MANSON, Alan Graeme — director · British · appointed 2004-01-26 · resigned 2007-01-11
- ROLLAND, Lisa Jane — director · British · appointed 2017-01-25 · resigned 2019-12-10
- ROLLAND, Michael Jackson — director · British · appointed 2017-03-02 · resigned 2023-05-02
- ROLLAND, Ogilvie Jackson — director · British · appointed 2004-01-26 · resigned 2023-05-02
- HENDERSON BOYD JACKSON LIMITED — corporate nominee director · appointed 2003-08-07 · resigned 2004-01-26

### Beneficial owners (Persons with Significant Control)

- [C. Brewer & Sons Limited](https://whiteintel.dev/entity/06f08dfb-222d-5f12-9af5-f1aeb5be7e75) — 75–100% shares · corporate PSC · England — since 2023-05-02
- [Bgf Gp Limited](https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c) — significant influence or control · corporate PSC · England — ceased 2023-05-02
- Mr Ogilvie Jackson Rolland — 50–75% shares · individual PSC · Scotland — ceased 2023-05-02
- Mr Jonathan Mark Bowie — 25–50% shares · individual PSC · Scotland — ceased 2017-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC253884
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC253884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE PAINT SHED HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b479a8d8-bb3e-5575-9e00-c84df6e306be · Structured JSON: https://whiteintel.dev/api/public/dossier/b479a8d8-bb3e-5575-9e00-c84df6e306be._

_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"._