---
title: "HERALDIC PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ead35706-45ce-570f-8545-5cc32ef18d43
json: https://whiteintel.dev/api/public/dossier/ead35706-45ce-570f-8545-5cc32ef18d43
identifier: oo:GB-COH-SC122533
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERALDIC PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC122533`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ead35706-45ce-570f-8545-5cc32ef18d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ead35706-45ce-570f-8545-5cc32ef18d43  

## Ownership & control

### Owners / controllers

- **Mrs Irene Rutherford Dinardo** (beneficial owner) — 50% — https://whiteintel.dev/entity/4bb7facf-e611-53d8-86d7-a758f6253248
- **Mr Mark Douglas Antonine Dinardo** (beneficial owner) — 50% — https://whiteintel.dev/entity/34e6d59a-8277-5a4c-b784-d4a393868a69
- **Miss Karen Rutherford Dinardo** (beneficial owner) — 50% — https://whiteintel.dev/entity/9cf86e3e-42af-502c-81de-8166c8973b02
- **Miss Karen Rutherford Dinardo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c8a4720-833e-44e2-9bbd-fcca5dcd87f9
- **Mr Mark Douglas Antonine Dinardo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c970a928-16ff-444f-8120-2476079fea72
- **Mrs Irene Rutherford Dinardo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14f8a8ba-3e6b-4b4e-adf7-600fd7ed1300

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

A **6-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:** `SC122533`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-01-23
- **Registered office:** 119 Renfrew Road, Paisley, PA3 4EA
- **SIC:** 68209

### Officers

- DINARDO, Mark Douglas Antonine — secretary · British · appointed 1990-04-05
- DINARDO, Irene Rutherford — director · British · appointed 1993-06-09
- DINARDO, Karen Rutherford — director · British · appointed 1997-06-01
- DINARDO, Lorraine Ruth Bathgate, Dr — director · British · appointed 1993-06-09
- DINARDO, Mark Douglas Antonine — director · British · appointed 1993-06-09
- COLL, Brian Patrick — director · British · appointed 1990-04-05 · resigned 1995-12-29
- CRUDEN, Alan Ferguson — director · British · resigned 1995-08-14
- DINARDO, Carlo — director · British · appointed 1990-04-05 · resigned 2022-07-06
- SMITH, James Haddo Granger — director · British · appointed 1990-04-05 · resigned 1998-04-10

### Beneficial owners (Persons with Significant Control)

- Mr Mark Douglas Antonine Dinardo — 25–50% shares · individual PSC · Scotland — since 2024-10-27
- Miss Karen Rutherford Dinardo — 25–50% shares · individual PSC · Scotland — since 2024-10-27
- Mrs Irene Rutherford Dinardo — 25–50% shares · individual PSC — since 2017-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC122533
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC122533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERALDIC PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ead35706-45ce-570f-8545-5cc32ef18d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/ead35706-45ce-570f-8545-5cc32ef18d43._

_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"._