---
title: "GOURDIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3589115-d872-5957-9a93-ca03eaf2cdad
json: https://whiteintel.dev/api/public/dossier/f3589115-d872-5957-9a93-ca03eaf2cdad
identifier: oo:GB-COH-SC457451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOURDIE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC457451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3589115-d872-5957-9a93-ca03eaf2cdad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3589115-d872-5957-9a93-ca03eaf2cdad  

## Ownership & control

### Owners / controllers

- **Malcolm Moir** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf684f7e-8a54-523c-87c3-eeb59b761835
- **WORELL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df24a71e-80a3-595b-a46d-dcd12e722def
- **Malcolm Moir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/075ac24e-31dc-41d6-b695-77f493aec982

### Holdings / subsidiaries

- **WEMYSS FABRICS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/274279f3-4ed5-5b74-9e23-eec063f6cdd2

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

A **7-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:** `SC457451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-08-22
- **Registered office:** 7a Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4UH
- **SIC:** 64209

### Officers

- TATNELL, Ian James — director · British · appointed 2018-02-07
- WORF, Ian Richard — director · British · appointed 2018-02-07
- [MORTON FRASER SECRETARIES LIMITED](https://whiteintel.dev/entity/50482fe1-ffff-5bea-8492-4fe377b9590e) — corporate secretary · appointed 2018-05-01 · resigned 2024-06-03
- [MORTON FRASER SECRETARY LIMITED](https://whiteintel.dev/entity/50482fe1-ffff-5bea-8492-4fe377b9590e) — corporate secretary · appointed 2013-08-22 · resigned 2013-10-23
- FLYNN, Austin — director · British · appointed 2013-08-22 · resigned 2013-10-23
- MOIR, Malcolm — director · British · appointed 2013-10-23 · resigned 2018-02-07
- WIGGLESWORTH, Martin Hardwick — director · British · appointed 2013-10-23 · resigned 2018-02-07
- [MORTON FRASER DIRECTORS LIMITED](https://whiteintel.dev/entity/7def5504-4483-53da-b8c3-9788469ab5be) — corporate director · appointed 2013-08-22 · resigned 2013-10-23

### Beneficial owners (Persons with Significant Control)

- [Worell Ltd](https://whiteintel.dev/entity/df24a71e-80a3-595b-a46d-dcd12e722def) — 75–100% shares · corporate PSC · Scotland — since 2018-02-07
- Malcolm Moir — 75–100% shares · individual PSC — ceased 2018-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC457451
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC457451

## 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 **GOURDIE LTD** — https://whiteintel.dev/entity/f3589115-d872-5957-9a93-ca03eaf2cdad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOURDIE LTD**. Human view: https://whiteintel.dev/entity/f3589115-d872-5957-9a93-ca03eaf2cdad · Structured JSON: https://whiteintel.dev/api/public/dossier/f3589115-d872-5957-9a93-ca03eaf2cdad._

_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"._