---
title: "BALEVAIN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe043204-6f0e-5523-b275-affe4a39280f
json: https://whiteintel.dev/api/public/dossier/fe043204-6f0e-5523-b275-affe4a39280f
identifier: oo:GB-COH-SC805793
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALEVAIN HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC805793`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe043204-6f0e-5523-b275-affe4a39280f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe043204-6f0e-5523-b275-affe4a39280f  

## Ownership & control

### Owners / controllers

- **Mr Andrew Hugh Hamilton** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dcf1eb1-91e7-54eb-b692-ca71513f78e2
- **Mr Andrew Hugh Hamilton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91ae886c-d8f6-414a-8812-8342589b54b5

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

A **2-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:** `SC805793`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-04
- **Registered office:** 73 Union Street, Greenock, PA16 8BG, Scotland
- **SIC:** 52219, 68209

### Officers

- HAMILTON, Andrew Hugh — director · Scottish · appointed 2024-04-04

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Hugh Hamilton — 75–100% shares · individual PSC · Scotland — since 2024-04-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC805793
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC805793

## 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 **BALEVAIN HOLDINGS LTD** — https://whiteintel.dev/entity/fe043204-6f0e-5523-b275-affe4a39280f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALEVAIN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/fe043204-6f0e-5523-b275-affe4a39280f · Structured JSON: https://whiteintel.dev/api/public/dossier/fe043204-6f0e-5523-b275-affe4a39280f._

_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"._