Who owns CSIOF SCOTTISH INVESTOR GP LIMITED?

In the current sources, CSIOF SCOTTISH INVESTOR GP LIMITED is connected to Mr Arvind Kumar Mavji Ramji Ladha, CATALYST EMPLOYMENT SERVICES LIMITED, Mr Arvind Kumar Mavji Ramji Ladha, CATALYST CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CSIOF SCOTTISH INVESTOR GP LIMITED's risk level?

WhiteIntel flags CSIOF SCOTTISH INVESTOR GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSIOF SCOTTISH INVESTOR GP LIMITED appear across sources?

CSIOF SCOTTISH INVESTOR GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLowActive

CSIOF SCOTTISH INVESTOR GP LIMITED

Name: CSIOF SCOTTISH INVESTOR GP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CSIOF SCOTTISH INVESTOR GP LIMITED, Company, GB

CSIOF SCOTTISH INVESTOR GP LIMITED — active UK company, incorporated 2007 (oo:GB-COH-SC321881). UBO chain traced 9 hops, 4 owners, 9 officers. Cited to 2…

OO GB-COH-SC321881Inc. 20 Apr 2007ltdGB

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: 2007-04-20
Legal form: ltd
Activity: 66300
Registered office: C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

/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

CSIOF SCOTTISH INVESTOR GP LIMITED
- Mr Arvind Kumar Mavji Ramji Ladha· beneficial owner50%· via OpenOwnership
- CATALYST EMPLOYMENT SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- Mr Arvind Kumar Mavji Ramji Ladha· beneficial owner37.5%· via CH PSC
- CATALYST CAPITAL LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CSIOF SCOTTISH INVESTOR GP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SC321881
Status: active
Type: ltd
Incorporated: 2007-04-20
Registered office: C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
SIC: 66300

/04

People & control

12 parties · 2 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.

■
Catalyst Employment Services Limited
- corporate PSC · 75–100% shares · England · since 2026-03-26 · CH · PSC register
Also holds roles at 7 other companies
- CATALYST BROOMIELAW LLPbeneficial owner
- CATALYST EPF (S) GP LIMITEDbeneficial owner
- CATALYST EPF (SCOTS) GP LIMITEDbeneficial owner
●
CHANNING-RUDD, Trina Jane
- director · British · appointed 2024-09-30 · Companies House
●
AH&CO LIMITED
- corporate secretary · appointed 2010-11-23 · resigned · Companies House
●
BURNESS (DIRECTORS) LIMITED
- corporate nominee director · appointed 2007-04-20 · resigned · Companies House
●
BURNESS LLP
- corporate secretary · appointed 2007-04-20 · resigned · Companies House
■
Catalyst Capital Llp
- corporate PSC · 75–100% shares · England · ceased 2026-03-26 · CH · PSC register
Also holds roles at 12 other companies
- CATALYST EPF (SCOTS) GP LIMITEDbeneficial owner
- STEAMROCK CATALYST HOLDINGS LIMITEDbeneficial owner
- CATALYST EPF II (SCOTS) GP LIMITEDbeneficial owner
●
CHRISTOFI, Christakis, Mr.
- director · British · appointed 2010-09-29 · resigned · Companies House
●
DAWSON, Alan
- director · British · appointed 2021-12-29 · resigned · Companies House
●
DE CLERMONT TONNERRE, Fabrice Tillette
- director · French · appointed 2022-12-16 · resigned · Companies House
●
Mr Arvind Kumar Mavji Ramji Ladha
- individual PSC · 25–50% shares · Kenya · ceased 2024-12-02 · CH · PSC register
●
PETIT, Murray Jonathan Martin
- director · British · appointed 2007-04-23 · resigned · Companies House
●
SHAH, Sachin Chittaranjan
- director · Indian · appointed 2007-04-23 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CSIOF SCOTTISH INVESTOR GP LIMITED?: In the current sources, CSIOF SCOTTISH INVESTOR GP LIMITED is connected to Mr Arvind Kumar Mavji Ramji Ladha, CATALYST EMPLOYMENT SERVICES LIMITED, Mr Arvind Kumar Mavji Ramji Ladha, CATALYST CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CSIOF SCOTTISH INVESTOR GP LIMITED's risk level?: WhiteIntel flags CSIOF SCOTTISH INVESTOR GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CSIOF SCOTTISH INVESTOR GP LIMITED appear across sources?: CSIOF SCOTTISH INVESTOR GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CSIOF SCOTTISH INVESTOR GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CSIOF SCOTTISH INVESTOR GP LIMITED — nothing is disclosed before that.

Claim this record