Who owns SCOPE DM LTD.?

In the current sources, SCOPE DM LTD. is connected to SCOPE PROPERTY GROUP (SCOTLAND) LTD, DM PROPERTY INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOPE DM LTD.'s risk level?

WhiteIntel flags SCOPE DM LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCOPE DM LTD. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

SCOPE DM LTD.

Name: SCOPE DM LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOPE DM LTD., Company, GB

OO GB-COH-SC836610Inc. 05 Feb 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-02-05
Legal form: ltd
Activity: 41100
Registered office: 28a Glasgow Road, Bathgate, EH48 2AG, Scotland

/02

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

SCOPE DM LTD.
- SCOPE PROPERTY GROUP (SCOTLAND) LTD· beneficial owner87.5%· via CH PSC
- DM PROPERTY INVESTMENTS LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SCOPE DM LTD.
- SCOPE VITALITY LETS LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SCOPE DM LTD., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

01 May 2027Companies House
Confirmation statement due
05 Nov 2026Companies House
Accounts due
05 Feb 2025Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC836610
Status: active
Type: ltd
Incorporated: 2025-02-05
Registered office: 28a Glasgow Road, Bathgate, EH48 2AG, Scotland
SIC: 41100

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-11-05
Confirmation stmt due: 2027-05-01

FORMERLY KNOWN AS

SCOPE REFURBS LTD

/06

People & control

10 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.

●
BECK, Daniel Richard
- director · British · appointed 2026-04-16 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2026-07-15 · CH · PSC register
●
DUNN, Reiss Richard
- director · Scottish · appointed 2025-02-05 · Companies House
●
MANSON, Gail Helen
- secretary · appointed 2026-04-08 · Companies House
■
Scope Property Group (Scotland) Ltd
- corporate PSC · 25–50% shares · Scotland · since 2025-02-05 · CH · PSC register
Also holds roles at 12 other companies
- Mr Reiss Dunnbeneficial owner
- Mr Joseph Patrick Dunnbeneficial owner
- SCOPE WILLOWBANK LTDbeneficial owner
●
ANDERSON, Jack
- director · British · appointed 2025-02-05 · resigned · Companies House
●
ANDERSON, Mark
- director · British · appointed 2025-02-05 · resigned · Companies House
●
DEMPSIE, Mark William
- director · Scottish · appointed 2026-03-23 · resigned · Companies House
■
Dm Property Investments Ltd
- corporate PSC · 25–50% shares · Scotland · ceased 2026-04-16 · CH · PSC register
Also holds roles at 2 other companies
- Mr Daniel Richard Beckbeneficial owner
- Mr Mark William Dempsiebeneficial owner
●
DUNN, Joseph Patrick
- director · Scottish · appointed 2025-02-05 · resigned · Companies House
●
SCOPE VITALITY LETS LTD
Also holds roles at 3 other companies
- SCOPE PROPERTY GROUP (SCOTLAND) LTDbeneficial owner
- VITALITY PROPERTY GROUP LIMITEDbeneficial owner
- GL & BELL PROPERTIES LTDbeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOPE DM LTD.. 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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