---
title: "NEIL SMITH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcbc2152-11f5-5bb0-8563-36a0abb353ef
json: https://whiteintel.dev/api/public/dossier/bcbc2152-11f5-5bb0-8563-36a0abb353ef
identifier: oo:GB-COH-SC023976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEIL SMITH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC023976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcbc2152-11f5-5bb0-8563-36a0abb353ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcbc2152-11f5-5bb0-8563-36a0abb353ef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Neil Smith Limited** — source · `gb-coh:8559284` — https://whiteintel.dev/entity/8b5bf436-9dfe-4e27-9f41-70ed8d29d9d8

## Ownership & control

### Owners / controllers

- **Mrs Carol Geddes** (beneficial owner) — 50% — https://whiteintel.dev/entity/868f3b5d-e52a-5bd4-8ccd-9af584ae2fa2
- **Mr Alistair Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d577fc6-8d7a-4ff8-b1a0-55b40dc9d76b
- **Mr Neil Muir Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9a37eb2a-2844-48d7-9e7d-7764794930d6
- **Mrs Mary Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28cfd430-1a09-4d96-ab60-5db7cbbf5114
- **Mrs Carol Geddes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/330d1613-9cf1-47cf-91e2-8a7109e1f659

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

A **5-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:** `SC023976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-03-30
- **Registered office:** 370 Gallowgate, Glasgow, G4 0TX
- **SIC:** 46900

### Officers

- SMITH, Neil Muir — secretary · British
- GEDDES, Carol — director · British · appointed 2015-07-15
- MCCLAY, Andrew Thomas — director · British · appointed 2020-01-14
- SMITH, Neil Muir — director · British
- SMITH, Agnes — director · British · resigned 2005-09-08
- SMITH, Alistair — director · British · resigned 2022-02-18

### Beneficial owners (Persons with Significant Control)

- Mrs Mary Smith — 25–50% shares · individual PSC · United Kingdom — since 2022-09-02
- Mrs Carol Geddes — 25–50% shares · individual PSC · United Kingdom — since 2019-10-18
- Mr Alistair Smith — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-18
- Mr Neil Muir Smith — 50–75% shares · individual PSC · United Kingdom — ceased 2019-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC023976
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC023976

## 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 **NEIL SMITH LIMITED** — https://whiteintel.dev/entity/bcbc2152-11f5-5bb0-8563-36a0abb353ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL SMITH LIMITED**. Human view: https://whiteintel.dev/entity/bcbc2152-11f5-5bb0-8563-36a0abb353ef · Structured JSON: https://whiteintel.dev/api/public/dossier/bcbc2152-11f5-5bb0-8563-36a0abb353ef._

_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"._