Who owns MERCHANT LETTINGS LIMITED?

In the current sources, MERCHANT LETTINGS LIMITED is connected to COUNTRYWIDE ESTATE AGENTS LIMITED, Countrywide Estate Agents. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERCHANT LETTINGS LIMITED's risk level?

WhiteIntel flags MERCHANT LETTINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERCHANT LETTINGS LIMITED appear across sources?

MERCHANT LETTINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MERCHANT LETTINGS LIMITED

Name: MERCHANT LETTINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCHANT LETTINGS LIMITED, Company, GB

MERCHANT LETTINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-SC337419). UBO chain traced 14 hops, 2 owners, 6 holdings, 12 officers. Cited to…

OO GB-COH-SC337419Inc. 07 Feb 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-02-07
Legal form: ltd
Activity: 74990
Registered office: C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire, G1 1NP

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MERCHANT LETTINGS LIMITED
- COUNTRYWIDE ESTATE AGENTS LIMITED· beneficial owner100%· via OpenOwnership
- Countrywide Estate Agents· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MERCHANT LETTINGS LIMITED
- MERCHANT LETTINGS (PAISLEY) LIMITED· beneficial owner87.5%· via CH PSC
- EDINBURGH PROPERTY LETTING LIMITED· beneficial owner87.5%· via CH PSC
- MERCHANT LETTINGS (AYRSHIRE) LIMITED· beneficial owner87.5%· via CH PSC
- MERCHANT EXECUTIVE PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- MERCHANT MAINTENANCE LIMITED· beneficial owner87.5%· via CH PSC
- GILPRO MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MERCHANT LETTINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC337419
Status: active
Type: ltd
Incorporated: 2008-02-07
Registered office: C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire, G1 1NP
SIC: 74990

/04

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Countrywide Estate Agents Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 62 other companies
- CHAMBERLAINS SGS HOLDINGS LIMITEDbeneficial owner
- BUREAU PROPERTIES LIMITEDbeneficial owner
- HARECASTLE LIMITEDbeneficial owner
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2014-07-08 · Companies House
●
PITMAN, Richard Matthew
- director · British · appointed 2026-07-06 · Companies House
●
BRIAN REID LTD.
- corporate secretary · appointed 2008-02-07 · resigned · Companies House
●
Countrywide Estate Agents
Also holds roles at 63 other companies
- MORRIS DIBBEN LIMITEDbeneficial owner
- TUCKER GARDNER RESIDENTIAL LIMITEDbeneficial owner
- JOHN FRANCES LIMITEDbeneficial owner
●
HARDS, John Peter
- director · British · appointed 2012-10-15 · resigned · Companies House
●
HARKNESS, Kenneth Mccomb
- secretary · Scottish · appointed 2008-02-13 · resigned · Companies House
- director · Scottish · appointed 2008-02-13 · resigned · Companies House
●
IRBY, Julian Matthew
- director · British · appointed 2012-10-15 · resigned · Companies House
●
MCLEOD, Ross
- director · British · appointed 2008-02-28 · resigned · Companies House
●
RIGANO, Roberto Carmelo Domenilo
- director · British · appointed 2008-02-13 · resigned · Companies House
●
STEPHEN MABBOTT LTD.
- corporate director · appointed 2008-02-07 · resigned · Companies House
●
TWIGG, Richard John
- director · British · appointed 2021-11-30 · resigned · Companies House
●
WILLIAMS, Gareth Rhys
- director · British · appointed 2017-03-31 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MERCHANT LETTINGS LIMITED?: In the current sources, MERCHANT LETTINGS LIMITED is connected to COUNTRYWIDE ESTATE AGENTS LIMITED, Countrywide Estate Agents. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERCHANT LETTINGS LIMITED's risk level?: WhiteIntel flags MERCHANT LETTINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERCHANT LETTINGS LIMITED appear across sources?: MERCHANT LETTINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERCHANT LETTINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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