---
title: "CONDIE & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3f2e1ad-0bd3-5e6a-bc43-58f44f832691
json: https://whiteintel.dev/api/public/dossier/f3f2e1ad-0bd3-5e6a-bc43-58f44f832691
identifier: oo:GB-COH-SC602940
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONDIE & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC602940`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3f2e1ad-0bd3-5e6a-bc43-58f44f832691  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3f2e1ad-0bd3-5e6a-bc43-58f44f832691  

## Ownership & control

### Owners / controllers

- **Mr Jason Ian Condie** (beneficial owner) — 50% — https://whiteintel.dev/entity/e59a5ced-be19-50e9-959f-a0b3c7def2ce
- **Mrs Linda Nelson** (beneficial owner) — 50% — https://whiteintel.dev/entity/68d06ded-0d70-5fae-9b41-926a0e9df4a0
- **Mrs Pauline Hogg** (beneficial owner) — 50% — https://whiteintel.dev/entity/22a297ce-b51b-5c1b-be70-90c84a3d39ea
- **Mrs Pauline Hogg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d05bcaf2-3af9-459d-8418-ce3ade99554e
- **Mrs Linda Nelson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fafa95cd-7b7a-4d84-b821-750fa9a99541
- **CONDIE & CO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9be9edef-c4ca-5e74-b580-dc90df1a0683
- **CONDIES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dda541e-2000-58e7-830c-230fd699b6b7
- **Mr Jason Ian Condie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e842af4-c133-47d1-aa64-30a31e03c42b

### Holdings / subsidiaries

- **Condie & Co** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b202a2d-7529-5d09-b488-2bfd9bfb5d14
- **CONDIES WEALTH STRATEGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/904d4ed2-b2d6-59ef-9883-325da4bd8195

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

A **29-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:** `SC602940`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-18
- **Registered office:** 10 Abbey Park Place, Dunfermline, KY12 7NZ, Scotland
- **SIC:** 69201

### Officers

- CONDIE, Jason — director · Scottish · appointed 2018-07-18
- FARMER, Roy Edward — director · British · appointed 2024-06-11
- HOGG, Pauline — director · British · appointed 2018-07-18
- LAMMERTSMA, Remy Adriaan — director · Dutch · appointed 2026-01-01
- MCNEILLY, Richard Charles — director · British · appointed 2024-06-11
- NELSON, Linda — director · Scottish · appointed 2018-07-18
- COLLINS, Sharon — director · Scottish · appointed 2018-07-18 · resigned 2019-07-30
- CONDIE, Alan — director · Scottish · appointed 2018-07-18 · resigned 2021-09-30
- FLEMING, Cliff — director · Scottish · appointed 2018-07-18 · resigned 2024-05-24
- MCMULLAN, Steve — director · British · appointed 2024-06-11 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- [Condie & Co Holdings Limited](https://whiteintel.dev/entity/9be9edef-c4ca-5e74-b580-dc90df1a0683) — 75–100% shares · corporate PSC · Scotland — since 2024-06-11
- [Condies Holdings Limited](https://whiteintel.dev/entity/9dda541e-2000-58e7-830c-230fd699b6b7) — 75–100% shares · corporate PSC · Scotland — ceased 2024-06-11
- Mr Jason Ian Condie — 25–50% shares · individual PSC · Scotland — ceased 2024-05-31
- Mrs Linda Nelson — 25–50% shares · individual PSC · Scotland — ceased 2024-05-31
- Mrs Pauline Hogg — 25–50% shares · individual PSC · Scotland — ceased 2024-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC602940
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC602940

## 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 **CONDIE & CO LIMITED** — https://whiteintel.dev/entity/f3f2e1ad-0bd3-5e6a-bc43-58f44f832691 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDIE & CO LIMITED**. Human view: https://whiteintel.dev/entity/f3f2e1ad-0bd3-5e6a-bc43-58f44f832691 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3f2e1ad-0bd3-5e6a-bc43-58f44f832691._

_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"._