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Coverage — measured
Sources fused
1
Ownership hops held
3
Resolved records
14

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

Legal entityLowDissolved

Scottish Water

Scottish Water — dissolved UK company, incorporated 2007 (oo:GB-COH-SC334582). UBO chain traced 3 hops, 1 owner, 5 officers. Cited to 1 registry.

OO GB-COH-SC334582Inc. 28 Nov 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2007-11-28
Legal form
ltd
Activity
36000
Registered office
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
/02

Also appears in

OpenOwnership · GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

3-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 Scottish Water, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
SC334582
Status
dissolved
Type
ltd
Incorporated
2007-11-28
Registered office
Castle House, 6 Castle Drive, Dunfermline, KY11 8GG
SIC
36000
/05

People & control

5 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.

  • MILNE, Ramsay George Robert
    • secretary · appointed 2016-02-02 · Companies House
  • SCOTT, Alan Philip
    • director · British · appointed 2013-11-15 · Companies House
  • Scottish Water
    • corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
  • AXFORD, Thomas James Bernard
    • secretary · British · appointed 2007-11-28 · resigned · Companies House
    • director · British · appointed 2007-11-28 · resigned · Companies House
  • BANKS, Christopher
    • director · British · appointed 2007-11-28 · resigned · Companies House

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

/06

Common questions

Who owns Scottish Water?
In the current sources, Scottish Water is connected to Scottish Water. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Scottish Water's risk level?
WhiteIntel flags Scottish Water as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Scottish Water appear across sources?
Scottish Water is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Scottish Water. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Scottish Water — nothing is disclosed before that.

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