--- title: "ENVA SCOTLAND LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/edddc6e2-b59b-5243-a1ac-ea731b57220a json: https://whiteintel.dev/api/public/dossier/edddc6e2-b59b-5243-a1ac-ea731b57220a identifier: oo:GB-COH-SC057052 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ENVA SCOTLAND LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC057052` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/edddc6e2-b59b-5243-a1ac-ea731b57220a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edddc6e2-b59b-5243-a1ac-ea731b57220a ## Cross-source identity The same real-world entity, resolved across sources: - **ENVA SCOTLAND LIMITED** — GLEIF · `lei:213800B62PUEQ7EV5H83` — https://whiteintel.dev/entity/4e8067c8-43cd-5e45-9df2-8a92827da109 ## Ownership & control ### Owners / controllers - **Mr Michael Thomas Tracey** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e64ffc5-25f1-515b-8731-3462c8b8a84f - **RANELAGH NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71cfe54d-709e-5762-b3b1-ebcaed8bffad - **ENVA UK BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14f83638-59f6-517d-848b-2970b84cc89d - **RANELAGH NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71cfe54d-709e-5762-b3b1-ebcaed8bffad - **ENVA UK BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14f83638-59f6-517d-848b-2970b84cc89d - **ENVA UK BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14f83638-59f6-517d-848b-2970b84cc89d - **Dcc Environmental Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27e36438-f056-4c2d-a01e-d6631e4fb391 - **Mr Michael Thomas Tracey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6012a8c-952a-49de-be8f-4d644ba31a62 ### Holdings / subsidiaries - **INDUSTRIAL & MUNICIPAL PROJECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c0ae7e1-ab14-5f4f-9c00-3331f5d8a561 - **DIGIT SITE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f948d2cb-2c26-55d1-9f82-81ad6b99dc52 - **WILLIAM TRACEY (PROJECTS) LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19fca280-5269-538c-b33e-e3e40d528a61 - **TANK CLEANING SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db209117-6e5a-59f9-b8f9-f9103e257986 - **ENVA RESOURCE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/926ba6dc-d366-575a-9d35-3fe157a84e41 - **MCDONALD RECYCLING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04f9b52c-af18-518b-a712-cd24e50d56d3 - **DIGIT RESOURCE MANAGEMENT HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73f80ab9-e443-5b70-8bff-11705b06751b - **RECYCLING SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ea73e95-ba98-5f3d-881b-dea9d26e4896 ### UBO chain (walk to the ultimate owner) A **21-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:** `SC057052` - **Status:** active - **Type:** ltd - **Incorporated:** 1975-01-20 - **Registered office:** 49 Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD - **SIC:** 38110, 38210, 38220, 38320 ### Officers - GROLEAU, Jean-Noel Hugues Roger — director · French · appointed 2026-07-01 - MATTHEWS, Paige Victoria — director · British · appointed 2026-07-01 - MCDERMOTT, Roger — director · Irish · appointed 2025-05-14 - MCCURRY, Thomas Michael, Rev — secretary · British · appointed 1999-01-08 · resigned 2005-09-06 - MORAN, Thomas Anthony — secretary · British · resigned 1990-08-12 - STEWART, Jane Claire — secretary · British · appointed 2005-09-06 · resigned 2017-09-15 - TRACEY, Lorraine Marie — secretary · British · appointed 1991-06-01 · resigned 2000-04-01 - TRACEY, Monica Jane — secretary · British · appointed 1990-08-12 · resigned 1991-05-31 - ASHTON, Jason Russel Gary — director · British · appointed 2025-05-14 · resigned 2026-07-01 - BREEN, Thomas Benedict — director · Irish · appointed 2006-05-14 · resigned 2013-01-23 - CAIRNS, Scott Hugh — director · British · appointed 2012-06-15 · resigned 2015-06-12 - COUGHLAN, Barry — director · British · appointed 2018-11-01 · resigned 2020-04-30 - DAVY, Thomas — director · Irish · appointed 2006-05-14 · resigned 2016-11-15 - FRASER, Stuart Martin — director · British · appointed 2010-01-22 · resigned 2013-03-21 - KELLY, Gareth — director · Irish · appointed 2006-05-14 · resigned 2011-10-18 - KERWIN, Con — director · British · appointed 2006-05-01 · resigned 2011-09-30 - MACDONALD, Calum Charles — director · British · appointed 2004-04-01 · resigned 2015-06-05 - MCCURRY, Thomas Michael, Rev — director · British · appointed 2004-02-01 · resigned 2005-09-06 - MCDONALD, Graeme James — director · British · appointed 2004-03-01 · resigned 2020-03-13 - MURPHY, Donal — director · Irish · appointed 2006-07-12 · resigned 2008-11-01 ### Beneficial owners (Persons with Significant Control) - [Enva Uk Bidco Limited](https://whiteintel.dev/entity/14f83638-59f6-517d-848b-2970b84cc89d) — 75–100% shares · corporate PSC · England — since 2017-08-02 - [Ranelagh Nominees Limited](https://whiteintel.dev/entity/71cfe54d-709e-5762-b3b1-ebcaed8bffad) — 75–100% shares · corporate PSC · England — ceased 2017-08-02 - [Gwe Uk Bidco Limited](https://whiteintel.dev/entity/14f83638-59f6-517d-848b-2970b84cc89d) — 75–100% shares · corporate PSC · England — ceased 2017-08-02 - Mr Michael Thomas Tracey — 25–50% shares · individual PSC — ceased 2017-05-30 - [Dcc Environmental Uk Ltd](https://whiteintel.dev/entity/27e36438-f056-4c2d-a01e-d6631e4fb391) — 75–100% shares · corporate PSC · England — ceased 2017-05-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC057052 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC057052 ## 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 **ENVA SCOTLAND LIMITED** — https://whiteintel.dev/entity/edddc6e2-b59b-5243-a1ac-ea731b57220a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ENVA SCOTLAND LIMITED**. Human view: https://whiteintel.dev/entity/edddc6e2-b59b-5243-a1ac-ea731b57220a · Structured JSON: https://whiteintel.dev/api/public/dossier/edddc6e2-b59b-5243-a1ac-ea731b57220a._ _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"._