---
title: "TC TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d
json: https://whiteintel.dev/api/public/dossier/e92e3cf1-33b2-54cb-b5e6-805bb799df7d
identifier: oo:GB-COH-SC407382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC407382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e92e3cf1-33b2-54cb-b5e6-805bb799df7d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TC TRUSTEES LIMITED** — GLEIF · `lei:213800YCSCB691YNPD28` — https://whiteintel.dev/entity/c2393ff4-7f03-5ce1-aef7-45ca0d7778f8

## Ownership & control

### Holdings / subsidiaries

- **Cocobay Assest Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ef80313-7b19-5a6c-bda1-c4885290478c
- **STRATHERN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64b12d64-ef5d-5324-a152-b8b72aa82a49
- **ROCO ENTERPRISES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5e8f7e58-4808-5ea4-bf5e-4b540c9d751b
- **DUNBEATH ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13a8d916-3ba6-510e-9135-be4b1dca1d1a
- **COMER FARM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dff22d46-f45a-57da-af21-7d84c80e65e0
- **SILVERWELLS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b67a2d8-8c3c-4a48-bfef-dd6c65ca8cc8
- **HOPETOUN HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18ae2e5a-f030-52ed-b051-5585d5f72fdf
- **STAG ENERGY MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c984d36-c78f-52b2-b531-b837e023cd60
- **CARRON ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8af51fc-8181-5853-9b07-78bb1d9da7f5
- **DAMECK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2dad5ad-a839-511b-acbf-1454113b1279
- **KINGSFORD ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44b9e650-375e-5bb7-8e29-dca39fa0eb2e
- **SIMPSON LOAN PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3dcd0d3-0690-50ef-bf3c-cb38eb7af9df

…and **39** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC407382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-09-14
- **Registered office:** Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/66d88471-b150-563c-aa3d-855b88fbcadd) — corporate secretary · appointed 2011-09-14
- CRANDLES, Gillian — director · British · appointed 2012-06-14
- DOUGLAS-HOME, Richard — director · British · appointed 2022-04-01
- DUGUID, Tom — director · British · appointed 2012-04-01
- DUNLOP, Grierson Robert — director · British · appointed 2012-06-14
- GARDEN, Alexander Kenneth — director · British · appointed 2012-06-14
- GASS, Graeme — director · British · appointed 2019-04-01
- JACKSON, Sarah Victoria — director · British · appointed 2025-04-01
- JOHNSTON, Louise Margaret — director · British · appointed 2015-04-01
- KANE, Michael Anthony — director · British · appointed 2011-09-14
- LITTLEFIELD, Peter Southern — director · British · appointed 2012-06-14
- MACAULAY, Paul — director · British · appointed 2015-04-01
- MACDONALD, Kenneth George — director · British · appointed 2020-04-01
- MACLEOD, Donald Frank Glendinning — director · British,Canadian · appointed 2016-04-01
- MCEWAN, Gavin Graham Robert — director · British · appointed 2012-06-14
- MURRIN, Peter James — director · British · appointed 2019-02-18
- OGILVIE, Lindsey Ann — director · British · appointed 2018-04-01
- OGILVY, David Cameron — director · British · appointed 2012-06-14
- PANESAR-SAGGU, Simran Kaur — director · British · appointed 2024-04-01
- PHILLIPS, Clive — director · British · appointed 2026-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC407382
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC407382/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC407382

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TC TRUSTEES LIMITED** — https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d · Structured JSON: https://whiteintel.dev/api/public/dossier/e92e3cf1-33b2-54cb-b5e6-805bb799df7d._

_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"._