---
title: "CATHKIN CLEAN SCOTLAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daaa3eff-4da7-5d9a-b045-1a55e03c13ee
json: https://whiteintel.dev/api/public/dossier/daaa3eff-4da7-5d9a-b045-1a55e03c13ee
identifier: oo:GB-COH-SC167726
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CATHKIN CLEAN SCOTLAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC167726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/daaa3eff-4da7-5d9a-b045-1a55e03c13ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daaa3eff-4da7-5d9a-b045-1a55e03c13ee  

## Ownership & control

### Owners / controllers

- **Mr Gavin Fleming Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/43e1931b-fc65-5dab-9375-4536e21ca943
- **Mrs Alison Jane Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d49ec4c-46bb-50aa-87cc-6628a0baf295
- **Mr Surendra Khandelwal** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ae804a6-e021-57cc-9e22-8abf535c45e5
- **Mr Surendra Khandelwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a253d993-e569-4d9e-bcbc-07769a0ab909
- **Mr David Ashton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be5f9484-b97c-4444-96e2-9081ac4d1a68
- **Mr Gavin Fleming Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/190c19c5-075e-4012-a275-45b088e8b1c9
- **Mrs Alison Jane Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/255d6cc1-fde7-481f-ab17-f2d88e7abe09

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

A **7-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:** `SC167726`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-08-15
- **Registered office:** Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland
- **SIC:** 96010

### Officers

- KHANDELWAL, Surendra — director · British · appointed 2019-04-15
- SMITH, Alison Jane — secretary · British · appointed 1996-08-15 · resigned 2019-04-15
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 1996-08-15 · resigned 1996-08-15
- ASHTON, David — director · British · appointed 2019-04-15 · resigned 2022-02-14
- SMITH, Gavin Fleming — director · British · appointed 1996-08-15 · resigned 2019-04-15

### Beneficial owners (Persons with Significant Control)

- Mr Surendra Khandelwal — 75–100% shares · individual PSC · Scotland — since 2019-04-15
- Mr David Ashton — 25–50% shares · individual PSC · Scotland — ceased 2022-02-14
- Mr Gavin Fleming Smith — 25–50% shares · individual PSC · Scotland — ceased 2019-04-15
- Mrs Alison Jane Smith — 25–50% shares · individual PSC · Scotland — ceased 2019-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC167726
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC167726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHKIN CLEAN SCOTLAND LIMITED**. Human view: https://whiteintel.dev/entity/daaa3eff-4da7-5d9a-b045-1a55e03c13ee · Structured JSON: https://whiteintel.dev/api/public/dossier/daaa3eff-4da7-5d9a-b045-1a55e03c13ee._

_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"._