Who owns SCM PROPERTY HOLDINGS LIMITED?

In the current sources, SCM PROPERTY HOLDINGS LIMITED is connected to HIGHLAND FUELS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCM PROPERTY HOLDINGS LIMITED's risk level?

WhiteIntel flags SCM PROPERTY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCM PROPERTY HOLDINGS LIMITED appear across sources?

SCM PROPERTY HOLDINGS LIMITED 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: 12

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

Legal entityLowActive

SCM PROPERTY HOLDINGS LIMITED

Name: SCM PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCM PROPERTY HOLDINGS LIMITED, Company, GB

SCM PROPERTY HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-SC521162). UBO chain traced 12 hops, 1 owner, 20 holdings, 9 officers. Cited…

OO GB-COH-SC521162Inc. 25 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-11-25
Legal form: ltd
Activity: 82990
Registered office: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, 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

SCM PROPERTY HOLDINGS LIMITED
- HIGHLAND FUELS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SCM PROPERTY HOLDINGS LIMITED
- SCM BALFRON LIMITED· beneficial owner87.5%· via CH PSC
- SCM SHEILING LIMITED· beneficial owner87.5%· via CH PSC
- SCM RAVENSPARK LIMITED· beneficial owner87.5%· via CH PSC
- SCM TOLL LIMITED· beneficial owner87.5%· via CH PSC
- SCM DARNLEYMILL LIMITED· beneficial owner87.5%· via CH PSC
- SCM KILBIRNIE LIMITED· beneficial owner87.5%· via CH PSC
- SCM AUCHENHARVIE LIMITED· beneficial owner87.5%· via CH PSC
- SCM LOANS LIMITED· beneficial owner87.5%· via CH PSC
- SCM SANDYBRAE LIMITED· beneficial owner87.5%· via CH PSC
- SCM CAMPBELTOWN LIMITED· beneficial owner87.5%· via CH PSC
- SCM HUNTLY LIMITED· beneficial owner87.5%· via CH PSC
- SCM AFFRIC LIMITED· beneficial owner87.5%· via CH PSC
- SCM ARDROSSAN LIMITED· beneficial owner87.5%· via CH PSC
- SCM COUNTY LIMITED· beneficial owner87.5%· via CH PSC
- SCM KILWINNING LIMITED· beneficial owner87.5%· via CH PSC
- SCM MILLS LIMITED· beneficial owner87.5%· via CH PSC
- SCM BOBBIN LIMITED· beneficial owner87.5%· via CH PSC
- SCM RIGGEND LIMITED· beneficial owner87.5%· via CH PSC
- SCM SCAPA LIMITED· beneficial owner87.5%· via CH PSC
- SCM PIER LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SCM PROPERTY HOLDINGS LIMITED, 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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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC521162
Status: active
Type: ltd
Incorporated: 2015-11-25
Registered office: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
SIC: 82990

/04

People & control

10 parties · 5 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.

●
BURNESS PAULL LLP
- corporate secretary · appointed 2015-11-25 · Companies House
●
CLINTON, Nicholas Francis Apps
- director · British · appointed 2022-06-06 · Companies House
■
Highland Fuels Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- PURE LUBRICATION LTDbeneficial owner
- THAMES PETROLEUM (SCOTLAND) LIMITEDbeneficial owner
- Thames Gold Holdings Limitedbeneficial owner
●
RHODES, Stephen Grant
- director · British · appointed 2021-05-24 · Companies House
●
SHAND, George Graeme Mcintosh
- director · British · appointed 2015-12-07 · Companies House
●
BURNESS PAULL (DIRECTORS) LIMITED
- corporate director · appointed 2015-11-25 · resigned · Companies House
●
CLARK, Walter James
- director · British · appointed 2015-11-25 · resigned · Companies House
●
CRUDEN, Isobel Macgregor
- director · British · appointed 2015-12-07 · resigned · Companies House
●
MACLEOD, Donald
- director · British · appointed 2017-07-17 · resigned · Companies House
●
MCKENZIE, Keith
- director · British · appointed 2021-05-24 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SCM PROPERTY HOLDINGS LIMITED?: In the current sources, SCM PROPERTY HOLDINGS LIMITED is connected to HIGHLAND FUELS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCM PROPERTY HOLDINGS LIMITED's risk level?: WhiteIntel flags SCM PROPERTY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCM PROPERTY HOLDINGS LIMITED appear across sources?: SCM PROPERTY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCM PROPERTY HOLDINGS LIMITED. 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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