---
title: "ABL (SECRETARIES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5536733-9a53-5235-8b23-875cf56a67bc
json: https://whiteintel.dev/api/public/dossier/d5536733-9a53-5235-8b23-875cf56a67bc
identifier: oo:GB-COH-SC216924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABL (SECRETARIES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC216924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5536733-9a53-5235-8b23-875cf56a67bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5536733-9a53-5235-8b23-875cf56a67bc  

## Ownership & control

### Owners / controllers

- **Mrs Lydia Margaret Fotheringham** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7852ca3-2cf6-5381-8dc5-a1515433114a
- **Mr Iain William Lamond** (beneficial owner) — 50% — https://whiteintel.dev/entity/da7bf23d-b59b-531b-9259-c46685686611
- **Mr Alastair Hamilton Anderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/abc608c9-1f31-514d-8779-36c91b20ea84
- **Mr Peter John Stewart** (beneficial owner) — 50% — https://whiteintel.dev/entity/53534aee-7ac8-5557-a586-3a10ca51a393
- **Mr Peter John Stewart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d94a0156-1ed5-420f-b730-5d9c735f1f8c
- **Mrs Lydia Margaret Fotheringham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51fe287d-15e2-410e-9615-80d1b63b8aae
- **Mr Iain William Lamond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68855830-88b4-42f6-8ff4-e239e0337fcb
- **Mr Alastair Hamilton Anderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1a40cb1-098f-42c4-bd31-617f05998570

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

A **8-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:** `SC216924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-03-16
- **Registered office:** Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN
- **SIC:** 82990

### Officers

- FOTHERINGHAM, Lydia Margaret — director · Scottish · appointed 2004-08-01
- STEWART, Peter John — director · Scottish · appointed 2017-03-29
- LAMOND, Iain William — secretary · British · appointed 2001-03-16 · resigned 2017-03-30
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 2001-03-16 · resigned 2001-03-16
- ANDERSON, Alastair Hamilton — director · Scottish · appointed 2001-03-16 · resigned 2018-03-19
- BEATON, George Alexander — director · Scottish · appointed 2001-03-16 · resigned 2009-01-20
- LAMOND, Iain William — director · British · appointed 2001-03-16 · resigned 2017-03-30
- MCFADZEAN, Elizabeth Marion — director · British · appointed 2011-03-25 · resigned 2023-12-31
- STEWART, Peter John — director · Scottish · appointed 2009-01-22 · resigned 2019-11-25

### Beneficial owners (Persons with Significant Control)

- Mr Peter John Stewart — 25–50% shares · individual PSC · Scotland — since 2017-03-30
- Mrs Lydia Margaret Fotheringham — 25–50% shares · individual PSC · Scotland — since 2016-04-06
- Mr Alastair Hamilton Anderson — 25–50% shares · individual PSC · Scotland — ceased 2017-05-30
- Mr Iain William Lamond — 25–50% shares · individual PSC · Scotland — ceased 2017-03-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC216924
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC216924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABL (SECRETARIES) LIMITED**. Human view: https://whiteintel.dev/entity/d5536733-9a53-5235-8b23-875cf56a67bc · Structured JSON: https://whiteintel.dev/api/public/dossier/d5536733-9a53-5235-8b23-875cf56a67bc._

_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"._