---
title: "CAROLINA PROPERTIES (SCOTLAND) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc7f45fe-b540-5374-80ca-4ef5d3fc2f7a
json: https://whiteintel.dev/api/public/dossier/fc7f45fe-b540-5374-80ca-4ef5d3fc2f7a
identifier: oo:GB-COH-SC591299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAROLINA PROPERTIES (SCOTLAND) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC591299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc7f45fe-b540-5374-80ca-4ef5d3fc2f7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc7f45fe-b540-5374-80ca-4ef5d3fc2f7a  

## Ownership & control

### Owners / controllers

- **Ms Romana Taddei** (beneficial owner) — https://whiteintel.dev/entity/3c608fc6-e16a-5d22-b78f-9d314cce3143
- **Mrs Marisa Taddei-Dyer** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf90d9d3-5eb5-5a73-9503-c57681f4b631
- **Mrs Marisa Taddei-Dyer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ddc16a8-0ba9-4395-8321-5986e931cc31
- **Ms Romana Taddei** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8bfb8408-3244-4ef3-be56-78207c8fa7ad
- **Codir Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f01570a-5d8f-4c49-9f5e-b386faf582ce

### 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:** `SC591299`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-14
- **Registered office:** C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £408,106 |
| Cash | £12,258 |
| Shareholder funds | £10 |
| Fixed assets | £1,220,000 |
| Current assets | £12,258 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- TADDEI, Romana — director · British · appointed 2018-03-20
- TADDEI-DYER, Marisa — director · British · appointed 2018-03-20
- [COSEC LIMITED](https://whiteintel.dev/entity/3f27396d-0407-48c3-894f-6641e0a638ab) — corporate secretary · appointed 2018-03-14 · resigned 2018-03-14
- MCMEEKIN, James Stuart — director · Scottish · appointed 2018-03-14 · resigned 2018-03-14
- [COSEC LIMITED](https://whiteintel.dev/entity/3f27396d-0407-48c3-894f-6641e0a638ab) — corporate director · appointed 2018-03-14 · resigned 2018-03-14

### Beneficial owners (Persons with Significant Control)

- Mrs Marisa Taddei-Dyer — 25–50% shares · individual PSC · United Kingdom — since 2023-11-21
- Ms Romana Taddei — 25–50% shares · individual PSC · Scotland — since 2018-03-20
- [Codir Limited](https://whiteintel.dev/entity/8f01570a-5d8f-4c49-9f5e-b386faf582ce) — 75–100% shares · corporate PSC · Scotland — ceased 2018-03-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC591299
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC591299
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC591299/filing-history

## 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 **CAROLINA PROPERTIES (SCOTLAND) LTD** — https://whiteintel.dev/entity/fc7f45fe-b540-5374-80ca-4ef5d3fc2f7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINA PROPERTIES (SCOTLAND) LTD**. Human view: https://whiteintel.dev/entity/fc7f45fe-b540-5374-80ca-4ef5d3fc2f7a · Structured JSON: https://whiteintel.dev/api/public/dossier/fc7f45fe-b540-5374-80ca-4ef5d3fc2f7a._

_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"._