Who owns Scotco (Eastern) Limited?

No ownership or control links for Scotco (Eastern) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

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 indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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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

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Scotco (Eastern) Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Scotco (Eastern) Limited
- SCOTCO CENTRAL LIMITED· beneficial owner87.5%· via ch_psc

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Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SCOTCO CENTRAL LIMITED

SCOTCO ONE FOUR FIVE LIMITEDbeneficial owner
EG FINCO LIMITEDbeneficial owner
SCOTCO TROWBRIDGE LIMITEDbeneficial owner
Mr Michael Arthur Herbertbeneficial owner
Mrs Lesley Herbertbeneficial owner
SCOTCO NI LIMITEDbeneficial owner
EG GROUP LIMITEDbeneficial owner
SCOTCO MIDLANDS LIMITEDbeneficial owner
JRC HOLDINGS LIMITEDbeneficial owner
SCOTCO MIDLANDS LIMITEDbeneficial owner
SCOTCO (NORTHERN) LIMITEDbeneficial owner
ASDA EXPRESS LIMITEDbeneficial owner
Mr Mohsin Issabeneficial owner
Tdr Capital General Partner Iii Limitedbeneficial owner
Mr Zuber Vali Issabeneficial owner
Optima Bidco (Jersey) Limitedbeneficial owner
SCOTCO NI LIMITEDbeneficial owner

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 SnakeScore.

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