---
title: "LOGIEALMOND ESTATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4acb70f-a445-5a0e-9025-2eba6a8d1bc2
json: https://whiteintel.dev/api/public/dossier/f4acb70f-a445-5a0e-9025-2eba6a8d1bc2
identifier: oo:GB-COH-SC627961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOGIEALMOND ESTATE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC627961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4acb70f-a445-5a0e-9025-2eba6a8d1bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4acb70f-a445-5a0e-9025-2eba6a8d1bc2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOGIEALMOND ESTATE LTD** — GLEIF · `lei:2138005THDHAUOHUIE58` — https://whiteintel.dev/entity/311d0d1b-16ea-5c38-a7b3-672f3655e358

## Ownership & control

### Owners / controllers

- **Roderick Neil Flavell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3395a2c-f689-44f5-a15e-e3a17aeaf386
- **Roderick Neil Flavell** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c1f46dd-1b1e-5a01-9dc8-b74f126f68ea
- **Sheila May Flavell** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2c94433-625a-5b6a-9d82-7def99af9259
- **Sheila May Flavell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f883f0fa-bcc0-4e5f-a930-6fa5c4a51436

### Holdings / subsidiaries

- **GLEN DUDLEY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c25ab9a4-5378-5c6c-89e9-badeb4b2ed88
- **LOGIEALMOND WATER LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52b7f907-aa7c-54b8-8a4a-30d4571a71e2

### 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:** `SC627961`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-17
- **Registered office:** Estate Office, Kindrum Park Farm, Logiealmond, Perth, PH1 3TD, Scotland
- **SIC:** 01700, 02100

### Officers

- FLAVELL, Roderick Neil — director · British · appointed 2019-04-17
- FLAVELL, Sheila May — director · British · appointed 2019-04-17

### Beneficial owners (Persons with Significant Control)

- Roderick Neil Flavell — 25–50% shares · individual PSC · Scotland — since 2019-04-17
- Sheila May Flavell — 25–50% shares · individual PSC · Scotland — since 2019-04-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC627961
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC627961

## 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 **LOGIEALMOND ESTATE LTD** — https://whiteintel.dev/entity/f4acb70f-a445-5a0e-9025-2eba6a8d1bc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGIEALMOND ESTATE LTD**. Human view: https://whiteintel.dev/entity/f4acb70f-a445-5a0e-9025-2eba6a8d1bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4acb70f-a445-5a0e-9025-2eba6a8d1bc2._

_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"._