---
title: "RED BOX PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee8e4c73-e58f-525f-b928-d66b31ba2e61
json: https://whiteintel.dev/api/public/dossier/ee8e4c73-e58f-525f-b928-d66b31ba2e61
identifier: oo:GB-COH-SC274656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RED BOX PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC274656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee8e4c73-e58f-525f-b928-d66b31ba2e61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee8e4c73-e58f-525f-b928-d66b31ba2e61  

## Ownership & control

### Owners / controllers

- **Mr Derek Alexander Easton** (beneficial owner) — 50% — https://whiteintel.dev/entity/754c2fc6-4494-56fa-8634-4e6f93f83fb1
- **Mr Graham Morris** (beneficial owner) — 50% — https://whiteintel.dev/entity/c56282b1-e3b1-58a8-acdb-64cc4f85cf9a
- **Mr Graham Morris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fb4e98d2-e7fc-4b19-9a93-8765e40b7ad9
- **Mr Derek Alexander Easton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cae2d35a-f02c-4772-b933-c8ae609a74c5

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

A **4-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:** `SC274656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-13
- **Registered office:** 4 Lothian Street, Dalkieth, EH22 1DS, Scotland
- **SIC:** 68209

### Officers

- EASTON, Derek Alexander — director · British · appointed 2004-10-13
- MORRIS, Graham — director · British · appointed 2004-10-13
- EASTON, Tania Mary — secretary · British · appointed 2004-10-13 · resigned 2008-03-04
- MORRIS, Marion — secretary · British · appointed 2008-03-04 · resigned 2013-01-31
- HOGG JOHNSTON SECRETARIES LTD. — corporate secretary · appointed 2004-10-13 · resigned 2004-10-13
- HOGG JOHNSTON DIRECTORS LTD. — corporate director · appointed 2004-10-13 · resigned 2004-10-13

### Beneficial owners (Persons with Significant Control)

- Mr Derek Alexander Easton — 25–50% shares · individual PSC · Scotland — since 2016-04-06
- Mr Graham Morris — 25–50% shares · individual PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC274656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC274656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RED BOX PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/ee8e4c73-e58f-525f-b928-d66b31ba2e61 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee8e4c73-e58f-525f-b928-d66b31ba2e61._

_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"._