---
title: "IPM ASSOCIATES SCOTLAND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf332069-29a4-5b8a-91d7-c786fa252a10
json: https://whiteintel.dev/api/public/dossier/bf332069-29a4-5b8a-91d7-c786fa252a10
identifier: oo:GB-COH-SC419460
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IPM ASSOCIATES SCOTLAND LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC419460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf332069-29a4-5b8a-91d7-c786fa252a10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf332069-29a4-5b8a-91d7-c786fa252a10  

## Ownership & control

### Owners / controllers

- **Mrs Ailie Moss** (beneficial owner) — 100% — https://whiteintel.dev/entity/4370bf4b-4e7f-5d59-9d04-0f4f36c16332
- **Mr Paul Moss** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6ba53cc-ca0a-518c-9445-01f31bcbdbf5
- **Mr Paul Moss** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/347fd920-a697-4a41-97b4-ed32e6e4527b
- **Mrs Ailie Moss** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dd0a2e7-18f8-461c-85c6-c9963922b717

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

A **4-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:** `SC419460`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2012-03-14
- **Registered office:** C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow, G2 2BX
- **SIC:** 42990

### Officers

- MOSS, Ailie — director · British · appointed 2022-11-11
- MOSS, Paul — director · British · appointed 2012-03-14 · resigned 2022-11-11

### Beneficial owners (Persons with Significant Control)

- Mrs Ailie Moss — 75–100% shares · individual PSC — since 2022-11-11
- Mr Paul Moss — 75–100% shares · individual PSC — ceased 2022-11-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC419460
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC419460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPM ASSOCIATES SCOTLAND LTD**. Human view: https://whiteintel.dev/entity/bf332069-29a4-5b8a-91d7-c786fa252a10 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf332069-29a4-5b8a-91d7-c786fa252a10._

_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"._