---
title: "SCOTIA WEALTH MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7fe545f-e74e-5ec3-96af-fe1e97e3e0bf
json: https://whiteintel.dev/api/public/dossier/e7fe545f-e74e-5ec3-96af-fe1e97e3e0bf
identifier: oo:GB-COH-SC267795
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCOTIA WEALTH MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC267795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7fe545f-e74e-5ec3-96af-fe1e97e3e0bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7fe545f-e74e-5ec3-96af-fe1e97e3e0bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SCOTIA WEALTH MANAGEMENT LTD.** — GLEIF · `lei:213800I6XPKOAVBS7Y67` — https://whiteintel.dev/entity/38b5c873-8845-5932-a4fc-1b729f83c521

## Ownership & control

### Owners / controllers

- **Mr William Charles Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ccc3d17-3db8-59a5-a52f-667b1981d183
- **Mr William Charles Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a3bbf5e-dce9-52a4-9b3f-8e229156de76
- **Mr William Charles Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d83ceb3-e1ed-481a-a9e1-c6720708c07d
- **REEVES GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c49c9514-2e2a-5e5d-a828-8b69a6964559
- **Mr William Charles Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30f4e037-f1fa-4da0-8581-9b04e01932f9

### 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:** `SC267795`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-12
- **Registered office:** 36-38 Salamander Street, Edinburgh, EH6 7HZ
- **SIC:** 64999

### Officers

- HALL, Andrew — secretary · appointed 2026-06-16
- SMITH, William Charles — director · British · appointed 2008-05-26
- STIRRUP, Michael Paul — director · British · appointed 2026-04-01
- BURKS, Pamela Alison — secretary · British · appointed 2004-05-12 · resigned 2008-05-26
- HOOK, Benjamin David — director · British · appointed 2004-08-01 · resigned 2008-01-25
- HOOK, Margaret Josephine — director · British · appointed 2004-05-12 · resigned 2008-05-26

### Beneficial owners (Persons with Significant Control)

- [Reeves Group Holdings Limited](https://whiteintel.dev/entity/c49c9514-2e2a-5e5d-a828-8b69a6964559) — 75–100% shares · corporate PSC · United Kingdom — since 2026-04-01
- Mr William Charles Smith — 75–100% shares · individual PSC — ceased 2026-04-01
- Mr William Charles Smith — 75–100% shares · individual PSC — ceased 2026-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC267795
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC267795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTIA WEALTH MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/e7fe545f-e74e-5ec3-96af-fe1e97e3e0bf · Structured JSON: https://whiteintel.dev/api/public/dossier/e7fe545f-e74e-5ec3-96af-fe1e97e3e0bf._

_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"._