---
title: "S.C.H. SITE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd35e132-ad2f-5e75-b6ff-3311199dafa5
json: https://whiteintel.dev/api/public/dossier/cd35e132-ad2f-5e75-b6ff-3311199dafa5
identifier: oo:GB-COH-05336615
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S.C.H. SITE SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05336615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd35e132-ad2f-5e75-b6ff-3311199dafa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd35e132-ad2f-5e75-b6ff-3311199dafa5  

## Ownership & control

### Owners / controllers

- **FINLEY HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea52b0b6-bcb3-5e4e-9dc1-098412929f3c
- **CREDITSCALE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13cfd57c-9e74-5c52-96d9-03fbb874c1bc
- **CREDITSCALE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13cfd57c-9e74-5c52-96d9-03fbb874c1bc
- **FINLEY HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea52b0b6-bcb3-5e4e-9dc1-098412929f3c

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

1. **FINLEY HOLDINGS LTD** — beneficial owner 100% → *S.C.H. SITE SERVICES LTD*
1. **CREDITSCALE LIMITED** — beneficial owner 100% → *S.C.H. SITE SERVICES LTD*
1. **CREDITSCALE LIMITED** — beneficial owner 87.5% → *S.C.H. SITE SERVICES LTD*
1. **FINLEY HOLDINGS LTD** — beneficial owner 87.5% → *S.C.H. SITE SERVICES LTD*
2. **Mr Gary John Finley** — beneficial owner 50% → *CREDITSCALE LIMITED*
2. **Mrs Julie Raistrick** — beneficial owner 50% → *CREDITSCALE LIMITED*
2. **Mr John Finley** — beneficial owner 50% → *CREDITSCALE LIMITED*
2. **Mrs Valerie Finley** — beneficial owner 50% → *CREDITSCALE LIMITED*
2. **Mr John Finley** — beneficial owner 37.5% → *CREDITSCALE LIMITED*
2. **Mrs Valerie Finley** — beneficial owner 37.5% → *CREDITSCALE LIMITED*
2. **Mr Gary John Finley** — beneficial owner 37.5% → *CREDITSCALE LIMITED*
2. **Mrs Julie Raistrick** — beneficial owner 37.5% → *CREDITSCALE LIMITED*
2. **Mr Gary John Finley** — beneficial owner 50% → *FINLEY HOLDINGS LTD*
2. **Mrs Julie Raistrick** — beneficial owner 50% → *FINLEY HOLDINGS LTD*
2. **CREDITSCALE LIMITED** — beneficial owner 100% → *FINLEY HOLDINGS LTD*
2. **Mrs Julie Raistrick** — beneficial owner 37.5% → *FINLEY HOLDINGS LTD*
2. **Mr Gary John Finley** — beneficial owner 37.5% → *FINLEY HOLDINGS LTD*
2. **CREDITSCALE LIMITED** — beneficial owner 87.5% → *FINLEY HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `05336615`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-19
- **Registered office:** Building 12/G 655 (X2) Beaumont Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SN, England
- **SIC:** 25110, 43290

### Officers

- FINLEY, Gary John — secretary · appointed 2021-08-20
- BRAID, Andrew — director · British · appointed 2014-10-14
- FINLEY, Gary John — director · British · appointed 2011-11-07
- FINLEY, John — director · British · appointed 2005-01-20
- FINLEY, Valerie — director · British · appointed 2005-01-20
- RAISTRICK, Julie — director · British · appointed 2013-01-20
- FINLEY, Valerie — secretary · British · appointed 2005-01-20 · resigned 2011-11-07
- RAISTRICK, Julie — secretary · British · appointed 2011-11-07 · resigned 2019-02-07
- VASEY, Kelly Jean — secretary · appointed 2019-02-06 · resigned 2021-08-20
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2005-01-19 · resigned 2005-01-20
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2005-01-19 · resigned 2005-01-20

### Beneficial owners (Persons with Significant Control)

- [Creditscale Limited](https://whiteintel.dev/entity/13cfd57c-9e74-5c52-96d9-03fbb874c1bc) — 75–100% shares · corporate PSC · England — since 2020-07-31
- [Finley Holdings Limited](https://whiteintel.dev/entity/ea52b0b6-bcb3-5e4e-9dc1-098412929f3c) — 75–100% shares · corporate PSC · England — ceased 2020-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05336615
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05336615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.C.H. SITE SERVICES LTD**. Human view: https://whiteintel.dev/entity/cd35e132-ad2f-5e75-b6ff-3311199dafa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd35e132-ad2f-5e75-b6ff-3311199dafa5._

_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"._