---
title: "MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfcf5ac0-9331-5a17-8bdc-c8dd466e6f80
json: https://whiteintel.dev/api/public/dossier/bfcf5ac0-9331-5a17-8bdc-c8dd466e6f80
identifier: oo:GB-COH-12798432
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12798432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfcf5ac0-9331-5a17-8bdc-c8dd466e6f80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfcf5ac0-9331-5a17-8bdc-c8dd466e6f80  

## Ownership & control

### Owners / controllers

- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/29c90ff3-e09a-5643-ab3d-9293dcfaf962
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/7467055d-d7d7-5f3c-b8ac-b8dcaf0fd4bd
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Ms Lynette Krige** (beneficial owner) — https://whiteintel.dev/entity/82d71bf8-3162-56ab-bda1-c2a8135802cb
- **Mr Gary Ryan Fee** (beneficial owner) — https://whiteintel.dev/entity/751e2499-33f8-5fc5-9bcf-2832c69379f3
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/9429cb66-0712-4a4f-abef-233150166fc2
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cf037ae-db92-57d2-820e-2efafc4931b2
- **Mrs Lynette Gillian Krige** (beneficial owner) — https://whiteintel.dev/entity/92fef017-cb16-4dd2-aa2e-69e0886ddcd3
- **Mr Gary Ryan Fee** (beneficial owner) — https://whiteintel.dev/entity/b252dd55-6bc1-4ba9-bf42-ceadfdb62207
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd78b47e-ec36-4e1d-a601-9a261d32a52d

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

A **27-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:** `12798432`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-07
- **Registered office:** Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, United Kingdom
- **SIC:** 70221

### Officers

- LEE, Kristian Brian — director · British · appointed 2025-02-28
- MCQUEEN, Nicola — director · British · appointed 2026-06-29
- FEE, Gary Ryan — director · British · appointed 2024-10-09 · resigned 2026-02-17
- KRIGE, Lynette Gillian — director · British · appointed 2024-10-09 · resigned 2025-02-28
- THORNTON, Nuala Martine — director · British · appointed 2023-09-06 · resigned 2024-10-09
- VALAITIS, Peter Anthony — director · British · appointed 2020-08-07 · resigned 2023-08-07

### Beneficial owners (Persons with Significant Control)

- Mr Gary Ryan Fee — right to appoint and remove directors · individual PSC · United Kingdom — since 2024-10-09
- [Mochridhe Edinburgh And Lothians Limited](https://whiteintel.dev/entity/2cf037ae-db92-57d2-820e-2efafc4931b2) — 75–100% shares · corporate PSC · England — since 2024-10-09
- Mrs Lynette Gillian Krige — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2025-02-25
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-10-09
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-10-09
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2023-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12798432
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12798432

## 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 **MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED** — https://whiteintel.dev/entity/bfcf5ac0-9331-5a17-8bdc-c8dd466e6f80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOCHRIDHE (EDINBURGH AND LOTHIANS) SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/bfcf5ac0-9331-5a17-8bdc-c8dd466e6f80 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfcf5ac0-9331-5a17-8bdc-c8dd466e6f80._

_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"._