---
title: "SCHOLES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d286c317-5e43-50dc-bb6c-7284bf3a649a
json: https://whiteintel.dev/api/public/dossier/d286c317-5e43-50dc-bb6c-7284bf3a649a
identifier: oo:GB-COH-SC589210
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCHOLES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC589210`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d286c317-5e43-50dc-bb6c-7284bf3a649a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d286c317-5e43-50dc-bb6c-7284bf3a649a  

## Ownership & control

### Owners / controllers

- **Mr Marcus James Scholes** (beneficial owner) — 50% — https://whiteintel.dev/entity/f404792b-e742-586d-acd7-85ea920565a8
- **Mrs Debbie Scholes** (beneficial owner) — 50% — https://whiteintel.dev/entity/06acc868-6687-5c00-8b8a-6cf9dbd544bc
- **Mr Leonard James Scholes** (beneficial owner) — 50% — https://whiteintel.dev/entity/50866f85-85fc-5087-b56d-f04e1ba5c334
- **Mrs Debbie Scholes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee2f4835-4810-4a94-a25f-b5f408cba766
- **Mr Leonard James Scholes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48fbfe34-1d1e-4ad2-b8d0-2892817f93a7
- **Mr Marcus James Scholes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fad64b7b-a3dc-4a2f-ac92-9835c785d9cd

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

A **6-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:** `SC589210`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-19
- **Registered office:** Strathgary Craigiefield Road, St. Ola, Kirkwall, Orkney, KW15 1UJ, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Turnover | £13,451 |
| Net assets | -£31,769 |
| Cash | £454 |
| Shareholder funds | £300 |
| Fixed assets | £315,621 |
| Current assets | £454 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SCHOLES, Debbie — director · British · appointed 2018-02-19
- SCHOLES, Leonard James — director · British · appointed 2018-02-19
- SCHOLES, Marcus James — director · British · appointed 2018-02-19

### Beneficial owners (Persons with Significant Control)

- Mr Marcus James Scholes — 25–50% shares · individual PSC · United Kingdom — since 2018-02-19
- Mrs Debbie Scholes — 25–50% shares · individual PSC · United Kingdom — since 2018-02-19
- Mr Leonard James Scholes — 25–50% shares · individual PSC · United Kingdom — since 2018-02-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC589210
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC589210
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC589210/filing-history

## 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 **SCHOLES LIMITED** — https://whiteintel.dev/entity/d286c317-5e43-50dc-bb6c-7284bf3a649a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHOLES LIMITED**. Human view: https://whiteintel.dev/entity/d286c317-5e43-50dc-bb6c-7284bf3a649a · Structured JSON: https://whiteintel.dev/api/public/dossier/d286c317-5e43-50dc-bb6c-7284bf3a649a._

_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"._