---
title: "SUNNYHILL MOTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eef7c41a-236c-5253-bc4e-3b920908a8e7
json: https://whiteintel.dev/api/public/dossier/eef7c41a-236c-5253-bc4e-3b920908a8e7
identifier: oo:GB-COH-SC396844
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNNYHILL MOTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC396844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eef7c41a-236c-5253-bc4e-3b920908a8e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eef7c41a-236c-5253-bc4e-3b920908a8e7  

## Ownership & control

### Owners / controllers

- **Mr Raymond Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f9ddcf3-b4e0-5457-892f-5d4b0f97a811
- **Mr Raymond Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c0206fb-915c-4971-97c3-4d8f1dc3203c

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

A **2-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:** `SC396844`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-04-01
- **Registered office:** Markethill Industrial Estate, Turriff, Aberdeenshire, AB53 5PJ
- **SIC:** 45112

### Officers

- [INFINITY SECRETARIES LIMITED](https://whiteintel.dev/entity/1cf82eec-e0f9-51fd-a8db-92482d8e9dc4) — corporate secretary · appointed 2016-03-14
- SMITH, Jordan James — director · British · appointed 2021-12-07
- SMITH, Raymond — director · British · appointed 2011-04-01
- HALL MORRICE SECRETARIES LIMITED — corporate secretary · appointed 2011-04-01 · resigned 2012-02-13
- [HM SECRETARIES LIMITED](https://whiteintel.dev/entity/15a6478a-e54f-56fd-8b95-ac1885f24244) — corporate secretary · appointed 2012-02-13 · resigned 2016-03-14
- SMITH, Graham James — director · British · appointed 2011-04-01 · resigned 2016-12-02

### Beneficial owners (Persons with Significant Control)

- Mr Raymond Smith — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC396844
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC396844

## 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 **SUNNYHILL MOTORS LIMITED** — https://whiteintel.dev/entity/eef7c41a-236c-5253-bc4e-3b920908a8e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNYHILL MOTORS LIMITED**. Human view: https://whiteintel.dev/entity/eef7c41a-236c-5253-bc4e-3b920908a8e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/eef7c41a-236c-5253-bc4e-3b920908a8e7._

_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"._