JONES WHYTE TRUSTEES (SCOTLAND) LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-05-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Floor 2, 105 West George Street, Glasgow, G2 1PB, Scotland
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.
- JONES WHYTE TRUSTEES (SCOTLAND) LIMITED
None in current sources.
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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on JONES WHYTE TRUSTEES (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.
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- financial history
- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC596582
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-09
- Registered office
- Floor 2, 105 West George Street, Glasgow, G2 1PB, Scotland
- SIC
- 99999
- Accounts type
- dormant
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-05-22
- WW & J MCCLURE TRUSTEES (SCOTLAND) LIMITED
| Metric | 2025 |
|---|---|
| Net assets | £100 |
| Shareholder funds | £100 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
6 parties · 3 currentEvery 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.
- Jones Whyte Law Ltd
- corporate PSC · 75–100% shares · Scotland · since 2023-04-06 · CH · PSC register
Also holds roles at 7 other companies- Mr Greg William Thomas Whytebeneficial owner
- Mr Ross Alexander Jonesbeneficial owner
- WW & J MCCLURE (EXECUTORS) LTD.beneficial owner
- JONES, Ross Alexander
- director · British · appointed 2021-04-29 · Companies House
- WHYTE, Greg William Thomas
- director · British · appointed 2021-04-29 · Companies House
- Jones Whyte Llp
- corporate PSC · 75–100% shares · Scotland · ceased 2023-04-05 · CH · PSC register
- MOORE, Stewart John
- director · British · appointed 2018-05-09 · resigned · Companies House
- ROBERTSON, Andrew John
- director · British · appointed 2018-05-09 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.