---
title: "LAFFERTY & SONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f85451fc-8790-548b-8028-07e63d85c014
json: https://whiteintel.dev/api/public/dossier/f85451fc-8790-548b-8028-07e63d85c014
identifier: oo:GB-COH-SC609629
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAFFERTY & SONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC609629`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f85451fc-8790-548b-8028-07e63d85c014  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f85451fc-8790-548b-8028-07e63d85c014  

## Ownership & control

### Owners / controllers

- **Mr Alberto Borin** (beneficial owner) — 50% — https://whiteintel.dev/entity/36b77f0f-5659-588a-b130-e8b1d92f5ffc
- **Ms Claudia Gina Gamberucci** (beneficial owner) — 50% — https://whiteintel.dev/entity/9dfbd594-7756-55e4-8c39-364d0dbc9c6a
- **Ms Claudia Gina Gamberucci** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59d5f843-5ae9-4aea-9b09-2982edf95682
- **Mr Alberto Borin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f36a7c44-1164-4fc8-b571-2338f9c65fd5

### 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:** `SC609629`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-02
- **Registered office:** Summit House 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
- **SIC:** 11010

### Officers

- BORIN, Alberto — director · Italian · appointed 2018-10-02
- GAMBERUCCI, Claudia Gina — director · British · appointed 2023-12-07
- GAMBERUCCI, Claudia Gina — director · British · appointed 2018-10-02 · resigned 2023-02-15

### Beneficial owners (Persons with Significant Control)

- Ms Claudia Gina Gamberucci — 25–50% shares · individual PSC · Scotland — since 2021-07-28
- Mr Alberto Borin — 25–50% shares · individual PSC · Scotland — since 2018-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC609629
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC609629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAFFERTY & SONS LTD**. Human view: https://whiteintel.dev/entity/f85451fc-8790-548b-8028-07e63d85c014 · Structured JSON: https://whiteintel.dev/api/public/dossier/f85451fc-8790-548b-8028-07e63d85c014._

_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"._