Who owns SCOTCO (EASTERN) LIMITED?

In the current sources, SCOTCO (EASTERN) LIMITED is connected to Mrs Lesley Elizabeth Herbert, Mrs Lesley Elizabeth Herbert, Banner Dell Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOTCO (EASTERN) LIMITED's risk level?

WhiteIntel flags SCOTCO (EASTERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCOTCO (EASTERN) LIMITED appear across sources?

SCOTCO (EASTERN) LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25
Resolved records: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SCOTCO (EASTERN) LIMITED

Name: SCOTCO (EASTERN) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOTCO (EASTERN) LIMITED, Company, GB

SCOTCO (EASTERN) LIMITED — active UK company, incorporated 2010 (oo:GB-COH-SC377269). UBO chain traced 25 hops, 3 owners, 8 holdings, 8 officers. Cited to 2…

OO GB-COH-SC377269Inc. 21 Apr 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-04-21
Legal form: ltd
Activity: 41100, 64209, 68100, 68209
Registered office: C/O Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SCOTCO (EASTERN) LIMITED
- Mrs Lesley Elizabeth Herbert· beneficial owner· via OpenOwnership
- Banner Dell Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SCOTCO (EASTERN) LIMITED
- LESLEY DEVELOPMENTS (LISBURN) LIMITED· beneficial owner87.5%· via CH PSC
- MILLMOUNT (COMBER ROAD) LIMITED· beneficial owner87.5%· via CH PSC
- LESLEY CHASE MANAGEMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- BRECHAN LIMITED· beneficial owner87.5%· via CH PSC
- LESLEY SUITES LIMITED· beneficial owner87.5%· via CH PSC
- LESLEY PORTRUSH LTD· beneficial owner87.5%· via CH PSC
- LESLEY HOLYWOOD PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- LESLEY DEVELOPMENTS (GREENISLAND) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SCOTCO (EASTERN) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: SC377269
Status: active
Type: ltd
Incorporated: 2010-04-21
Registered office: C/O Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland
SIC: 41100, 64209, 68100, 68209

/05

People & control

15 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Banner Dell Limited
- corporate PSC · 75–100% shares · Scotland · since 2017-04-21 · CH · PSC register
●
CARLISLE, Jason Albert
- director · British · appointed 2023-08-16 · Companies House
●
HERBERT, Lesley Elizabeth
- secretary · British · appointed 2010-12-31 · Companies House
- director · British · appointed 2010-04-23 · Companies House
- individual PSC · significant influence or control · Scotland · since 2017-04-21 · CH · PSC register
●
HERBERT, Michael Arthur
- director · British · appointed 2016-10-06 · Companies House
- director · British · appointed 2010-04-23 · resigned · Companies House
●
BRECHAN LIMITED
Also holds roles at 1 other company
- Mrs Lesley Herbertbeneficial owner
●
CARLISLE, Jason
- director · British · appointed 2017-07-04 · resigned · Companies House
●
KEENAN, Colin Christopher
- director · British · appointed 2010-04-21 · resigned · Companies House
●
LESLEY CHASE MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- Mrs Lesley Elizabeth Herbertbeneficial owner
●
LESLEY DEVELOPMENTS (GREENISLAND) LIMITED
Also holds roles at 1 other company
- Mrs Lesley Herbertbeneficial owner
●
LESLEY DEVELOPMENTS (LISBURN) LIMITED
Also holds roles at 2 other companies
- Mrs Lesley Elizabeth Herbertbeneficial owner
- LESLEY DEVELOPMENTS LIMITEDbeneficial owner
●
LESLEY HOLYWOOD PROPERTIES LIMITED
Also holds roles at 3 other companies
- Mrs Lesley Herbertbeneficial owner
- COSY GROUP HOLDINGS LIMITEDbeneficial owner
- LESLEY DEVELOPMENTS LIMITEDbeneficial owner
●
LESLEY PORTRUSH LTD
Also holds roles at 1 other company
- Mrs Lesley Elizabeth Herbertbeneficial owner
●
LESLEY SUITES LIMITED
Also holds roles at 1 other company
- Mrs Lesley Elizabeth Herbertbeneficial owner
●
MILLMOUNT (COMBER ROAD) LIMITED
Also holds roles at 2 other companies
- Mrs Lesley Herbertbeneficial owner
- MILLMOUNT DEVELOPMENTS LIMITEDbeneficial owner
●
SF SECRETARIES LTD
- corporate secretary · appointed 2010-04-21 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SCOTCO (EASTERN) LIMITED?: In the current sources, SCOTCO (EASTERN) LIMITED is connected to Mrs Lesley Elizabeth Herbert, Mrs Lesley Elizabeth Herbert, Banner Dell Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCOTCO (EASTERN) LIMITED's risk level?: WhiteIntel flags SCOTCO (EASTERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOTCO (EASTERN) LIMITED appear across sources?: SCOTCO (EASTERN) LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOTCO (EASTERN) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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