---
title: "NUCLEUS TRUSTEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb48764-3a69-57b5-b5d3-bae0f012fe8f
json: https://whiteintel.dev/api/public/dossier/cbb48764-3a69-57b5-b5d3-bae0f012fe8f
identifier: oo:GB-COH-SC312652
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUCLEUS TRUSTEE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC312652`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbb48764-3a69-57b5-b5d3-bae0f012fe8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb48764-3a69-57b5-b5d3-bae0f012fe8f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NUCLEUS TRUSTEE COMPANY LIMITED** — GLEIF · `lei:213800R51MD7Q1JI6D13` — https://whiteintel.dev/entity/6dc457a2-09d6-5804-8c5e-1a4795caf4ee

## Ownership & control

### Owners / controllers

- **NUCLEUS FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b6d5ca1-1888-5472-a01c-1d4b2d942a1c

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

A **19-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:** `SC312652`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-28
- **Registered office:** Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
- **SIC:** 66290

### Officers

- WAKEFORD, Helen Mary — secretary · appointed 2026-02-04
- ALLAN, Ross Campbell — director · British · appointed 2025-09-30
- WAKEFORD, Helen Mary — director · British · appointed 2026-01-19
- BRUCE, Michelle — secretary · appointed 2020-07-01 · resigned 2025-02-01
- DIXIE, Alice Sian Rhiannon — secretary · appointed 2025-02-01 · resigned 2025-12-15
- ELSTON, David Aiken — secretary · British · appointed 2011-07-01 · resigned 2012-08-06
- MATHIESON, Aileen — secretary · appointed 2012-08-06 · resigned 2013-04-25
- MEGAW, Nicola — secretary · appointed 2013-04-25 · resigned 2020-07-01
- PETHERICK, Louis — secretary · appointed 2025-12-15 · resigned 2026-02-04
- SAXBY, Colin Edgar — secretary · British · appointed 2006-11-28 · resigned 2011-02-04
- DIXIE, Alice Sian Rhiannon — director · British · appointed 2025-09-30 · resigned 2026-01-19
- ETTLES, Martin Philip — director · British · appointed 2020-09-03 · resigned 2023-06-09
- FERGUSON, David Ritchie — director · British · appointed 2012-08-06 · resigned 2013-01-08
- FERGUSON, David Ritchie — director · British · appointed 2012-08-06 · resigned 2013-02-07
- FORDER, Ian Alexander — director · British · appointed 2012-08-06 · resigned 2021-08-10
- GALBRAITH, James — director · British · appointed 2006-11-28 · resigned 2012-08-06
- GEARD, Stuart James — director · British,South African · appointed 2012-12-20 · resigned 2022-09-12
- HERON, Douglas Nicol — director · British · appointed 2015-02-05 · resigned 2018-10-31
- KINGSTON, Candia Louise — director · Irish · appointed 2012-08-06 · resigned 2021-08-10
- MATHIESON, Aileen Janette — director · British · appointed 2012-08-06 · resigned 2014-08-06

### Beneficial owners (Persons with Significant Control)

- [Nucleus Financial Services Limited](https://whiteintel.dev/entity/2b6d5ca1-1888-5472-a01c-1d4b2d942a1c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC312652
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC312652

## 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 **NUCLEUS TRUSTEE COMPANY LIMITED** — https://whiteintel.dev/entity/cbb48764-3a69-57b5-b5d3-bae0f012fe8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUCLEUS TRUSTEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/cbb48764-3a69-57b5-b5d3-bae0f012fe8f · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb48764-3a69-57b5-b5d3-bae0f012fe8f._

_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"._