Who owns LEWIS AND HARRIS SCALLOPS LTD?

In the current sources, LEWIS AND HARRIS SCALLOPS LTD is connected to Mr Malcom Alexander Gillies, Mr Donald Angus Macdonald, Mr Donald Angus Macdonald, Mr Malcom Alexander Gillies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEWIS AND HARRIS SCALLOPS LTD's risk level?

WhiteIntel flags LEWIS AND HARRIS SCALLOPS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEWIS AND HARRIS SCALLOPS LTD appear across sources?

LEWIS AND HARRIS SCALLOPS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LEWIS AND HARRIS SCALLOPS LTD

Name: LEWIS AND HARRIS SCALLOPS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEWIS AND HARRIS SCALLOPS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-10-28
Legal form: ltd
Activity: 03110
Registered office: Nacula, 8c Steinish, Isle Of Lewis, HS2 0AA, Scotland

Low

Risk

LEWIS AND HARRIS SCALLOPS LTD is a ltd registered in GB, incorporated 2020-10-28 (active).

/03

Ownership & control

Owners / controllers

LEWIS AND HARRIS SCALLOPS LTD
- Mr Malcom Alexander Gillies· beneficial owner50%· via OpenOwnership
- Mr Donald Angus Macdonald· beneficial owner50%· via OpenOwnership
- Mr Donald Angus Macdonald· beneficial owner37.5%· via ch_psc
- Mr Malcom Alexander Gillies· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

10 Nov 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
28 Oct 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: SC679094
Status: active
Type: ltd
Incorporated: 2020-10-28
Registered office: Nacula, 8c Steinish, Isle Of Lewis, HS2 0AA, Scotland
SIC: 03110

Officers · 2 active

GILLIES, Malcom Alexander
director · British · appt 2020-10-29
MACDONALD, Donald Angus
director · British · appt 2020-10-28

Beneficial owners · PSC · 2 current

●
Mr Malcom Alexander Gillies
individual PSC · Scotland · since 2020-10-29
25–50% shares
●
Mr Donald Angus Macdonald
individual PSC · Scotland · since 2020-10-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-11-10

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£925
Fixed assets	£1,900
Current assets	£1,613
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEWIS AND HARRIS SCALLOPS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on LEWIS AND HARRIS SCALLOPS LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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