---
title: "FINTECC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbc848b0-4b7a-57bb-ba99-91d3d52fc8b0
json: https://whiteintel.dev/api/public/dossier/cbc848b0-4b7a-57bb-ba99-91d3d52fc8b0
identifier: oo:GB-COH-SC796399
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTECC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC796399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbc848b0-4b7a-57bb-ba99-91d3d52fc8b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbc848b0-4b7a-57bb-ba99-91d3d52fc8b0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINTECC LTD** — GLEIF · `lei:25490054QXZFTPNC2294` — https://whiteintel.dev/entity/b48e68aa-c7f9-5e15-8bbe-e04420c3dcff

## Ownership & control

### Owners / controllers

- **Mr John Ronald Sinclair Finlayson** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f43dd2b-5ceb-594e-a141-9533d4e83373
- **Mr James Carl Finlayson** (beneficial owner) — 50% — https://whiteintel.dev/entity/96a2fa26-3568-521c-9c44-25dadb35e1b1
- **Mr James Carl Finlayson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90d21918-2ccc-4d9d-9368-286beb0607f7
- **Mr John Ronald Sinclair Finlayson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f7900c2-1656-452c-b12e-da1f9f3875f6

### 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:** `SC796399`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-24
- **Registered office:** Borrowstone House Kincardine O'Neil, Aboyne, Aberdeenshire, AB34 5AP, Scotland
- **SIC:** 70229

### Officers

- FINLAYSON, James Carl — director · British · appointed 2024-01-24
- FINLAYSON, John Ronald Sinclair — director · British · appointed 2024-01-24

### Beneficial owners (Persons with Significant Control)

- Mr James Carl Finlayson — 75–100% shares · individual PSC · Scotland — since 2024-01-24
- Mr John Ronald Sinclair Finlayson — 25–50% shares · individual PSC · Scotland — ceased 2025-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC796399
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC796399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTECC LTD**. Human view: https://whiteintel.dev/entity/cbc848b0-4b7a-57bb-ba99-91d3d52fc8b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbc848b0-4b7a-57bb-ba99-91d3d52fc8b0._

_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"._