---
title: "INNES ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceff422f-1570-5efd-8b6a-dc845130ebff
json: https://whiteintel.dev/api/public/dossier/ceff422f-1570-5efd-8b6a-dc845130ebff
identifier: oo:GB-COH-SC364988
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INNES ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC364988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceff422f-1570-5efd-8b6a-dc845130ebff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceff422f-1570-5efd-8b6a-dc845130ebff  

## Ownership & control

### Owners / controllers

- **Mrs Eve Margaret Thomson** (beneficial owner) — 50% — https://whiteintel.dev/entity/b9ae1396-738e-5b9e-9997-7bf42d34b962
- **Mr Steven Innes Thomson** (beneficial owner) — 75% — https://whiteintel.dev/entity/9b7ac0c5-b32a-5b34-81ca-78e4f7e35222
- **Mrs Eve Margaret Thomson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e0d59fe-e577-4fbd-9139-d284cfbe806c
- **Mr Steven Innes Thomson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b2df96a3-79be-4e24-85c9-a077327401dc
- **INNES GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fad6261e-ddfb-5e83-b3e6-5596d0597c8d

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

A **9-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:** `SC364988`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-09-02
- **Registered office:** C/O Drummond Laurie Algo Business Centre, Glenearn Road, Perth, PH2 0NJ, Scotland
- **SIC:** 82990

### Officers

- THOMSON, Eve Margaret — director · British · appointed 2011-07-15
- THOMSON, Steven Innes — director · British · appointed 2009-09-02

### Beneficial owners (Persons with Significant Control)

- [Innes Group Holdings Limited](https://whiteintel.dev/entity/fad6261e-ddfb-5e83-b3e6-5596d0597c8d) — 75–100% shares · corporate PSC · Scotland — since 2020-03-17
- Mrs Eve Margaret Thomson — 25–50% shares · individual PSC · Scotland — ceased 2020-03-17
- Mr Steven Innes Thomson — 50–75% shares · individual PSC · Scotland — ceased 2020-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC364988
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC364988

## 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 **INNES ASSOCIATES LTD** — https://whiteintel.dev/entity/ceff422f-1570-5efd-8b6a-dc845130ebff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNES ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/ceff422f-1570-5efd-8b6a-dc845130ebff · Structured JSON: https://whiteintel.dev/api/public/dossier/ceff422f-1570-5efd-8b6a-dc845130ebff._

_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"._