---
title: "DIRECT FINANCIAL MANAGEMENT UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5c5e47e-e5d8-567a-b87f-f8e61d048bdb
json: https://whiteintel.dev/api/public/dossier/e5c5e47e-e5d8-567a-b87f-f8e61d048bdb
identifier: oo:GB-COH-SC524172
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT FINANCIAL MANAGEMENT UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC524172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5c5e47e-e5d8-567a-b87f-f8e61d048bdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5c5e47e-e5d8-567a-b87f-f8e61d048bdb  

## Ownership & control

### Owners / controllers

- **Mr David Forbes Mcgregor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e859d62-266a-4e9d-89bf-477b8588e299

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

A **1-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:** `SC524172`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-13
- **Registered office:** 38 Waugh Path, Bonnyrigg, EH19 3QE, Scotland
- **SIC:** 64999

### Officers

- MCGREGOR, Margaret — secretary · appointed 2016-01-13
- MCGREGOR, David Forbes — director · British · appointed 2016-01-13

### Beneficial owners (Persons with Significant Control)

- Mr David Forbes Mcgregor — 75–100% shares · individual PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC524172
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC524172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT FINANCIAL MANAGEMENT UK LTD**. Human view: https://whiteintel.dev/entity/e5c5e47e-e5d8-567a-b87f-f8e61d048bdb · Structured JSON: https://whiteintel.dev/api/public/dossier/e5c5e47e-e5d8-567a-b87f-f8e61d048bdb._

_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"._