---
title: "FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b611b4ec-1c7b-52f7-97ee-5f117adf3ec8
json: https://whiteintel.dev/api/public/dossier/b611b4ec-1c7b-52f7-97ee-5f117adf3ec8
identifier: oo:GB-COH-SC181744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC181744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b611b4ec-1c7b-52f7-97ee-5f117adf3ec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b611b4ec-1c7b-52f7-97ee-5f117adf3ec8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED** — GLEIF · `lei:213800UD22LGZJCEC546` — https://whiteintel.dev/entity/59446642-f2f2-553b-bfb4-cbf59d5ef496

## Ownership & control

### Owners / controllers

- **Mr Kevin Gilchrist** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6e983fc-2bca-5199-9954-3153a9ef9475
- **Mrs Heather Isobel Gilchrist** (beneficial owner) — https://whiteintel.dev/entity/a48f0761-03d9-5b5c-81cf-a8f886616119
- **INTELLIGENT CAPITAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f965803-f256-5c00-a00b-034985f4b2a2
- **Mr Kevin Gilchrist** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5494d20d-5339-4767-9851-aed3349a1a80
- **Mrs Heather Isobel Gilchrist** (beneficial owner) — https://whiteintel.dev/entity/49a17377-30ac-4747-9523-620dd51bf9cf

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

A **11-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:** `SC181744`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-12-24
- **Registered office:** Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, Scotland
- **SIC:** 64999

### Officers

- BREMNER, Thomas David — director · British · appointed 2019-07-18
- ESFANDI, David — director · British · appointed 2024-04-08
- HALL, Peter Graham — director · British · appointed 2024-04-08
- DOCHERTY, Janet Enid — secretary · British · appointed 1997-12-24 · resigned 2002-05-22
- DOCHERTY, John Francis — secretary · British · appointed 2002-05-22 · resigned 2016-01-20
- REID, Brian — nominee secretary · British · appointed 1997-12-24 · resigned 1997-12-24
- AGNEW, James — director · British · appointed 2004-03-01 · resigned 2011-01-05
- AGNEW, James — director · British · appointed 2002-05-22 · resigned 2002-10-30
- DOCHERTY, Janet Enid — director · British · appointed 2002-10-30 · resigned 2004-03-01
- DOCHERTY, John Francis — director · British · appointed 1997-12-24 · resigned 2016-01-20
- GILCHRIST, Eilidh Mirin — director · British · appointed 2019-06-10 · resigned 2019-07-18
- GILCHRIST, Heather Isobel — director · British · appointed 2018-08-15 · resigned 2019-07-18
- GILCHRIST, Kevin — director · British · appointed 2011-01-05 · resigned 2018-07-28
- MABBOTT, Stephen — nominee director · British · appointed 1997-12-24 · resigned 1997-12-24
- MANSON, Alan Graeme — director · British · appointed 2019-07-18 · resigned 2024-04-08

### Beneficial owners (Persons with Significant Control)

- [Intelligent Capital Holdings Limited](https://whiteintel.dev/entity/5f965803-f256-5c00-a00b-034985f4b2a2) — 75–100% shares · corporate PSC · Scotland — since 2019-07-18
- Mrs Heather Isobel Gilchrist — significant influence or control · individual PSC — ceased 2019-07-18
- Mr Kevin Gilchrist — 75–100% shares · individual PSC · United Kingdom — ceased 2018-07-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC181744

## 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 **FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED** — https://whiteintel.dev/entity/b611b4ec-1c7b-52f7-97ee-5f117adf3ec8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/b611b4ec-1c7b-52f7-97ee-5f117adf3ec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b611b4ec-1c7b-52f7-97ee-5f117adf3ec8._

_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"._