Who owns SAINTS CAPITAL HOLDINGS LTD?

In the current sources, SAINTS CAPITAL HOLDINGS LTD is connected to Mr Michael Ronald Searles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAINTS CAPITAL HOLDINGS LTD's risk level?

WhiteIntel flags SAINTS CAPITAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAINTS CAPITAL HOLDINGS LTD appear across sources?

SAINTS CAPITAL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SAINTS CAPITAL HOLDINGS LTD

Name: SAINTS CAPITAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAINTS CAPITAL HOLDINGS LTD, Company, GB

SAINTS CAPITAL HOLDINGS LTD — active UK company, incorporated 2025 (gb-coh:SC867581). UBO chain traced 1 hop, 1 owner, 7 holdings, 1 officer. Cited to 1…

GB-COH SC867581Inc. 24 Oct 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-10-24
Legal form: ltd
Activity: 68320
Registered office: 272 Bath Street, Glasgow, G2 4JR, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SAINTS CAPITAL HOLDINGS LTD
- Mr Michael Ronald Searles· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SAINTS CAPITAL HOLDINGS LTD
- TARTANMOOSE TRADING LIMITED· beneficial owner87.5%· via CH PSC
- BOOZEFORYOU LTD· beneficial owner87.5%· via CH PSC
- D.H. GORN LIMITED· beneficial owner87.5%· via CH PSC
- CMB ELECTRICAL ENGINEERING UK LTD· beneficial owner87.5%· via CH PSC
- SHOMIC LTD· beneficial owner87.5%· via CH PSC
- TIREE HOLDINGS LTD.· beneficial owner87.5%· via CH PSC
- VIOLET HAWK LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAINTS CAPITAL HOLDINGS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SAINTS CAPITAL HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SAINTS CAPITAL HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC867581
Status: active
Type: ltd
Incorporated: 2025-10-24
Registered office: 272 Bath Street, Glasgow, G2 4JR, Scotland
SIC: 68320

/04

People & control

8 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SEARLES, Michael Ronald
- director · British · appointed 2025-10-24 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2025-10-24 · CH · PSC register
●
BOOZEFORYOU LTD
Also holds roles at 1 other company
- Mr Brian Traynorbeneficial owner
●
CMB ELECTRICAL ENGINEERING UK LTD
Also holds roles at 1 other company
- Mr Colum Mc Bridebeneficial owner
●
D.H. GORN LIMITED
Also holds roles at 2 other companies
- Mrs Victoria Margaret Gornbeneficial owner
- Mr Ian David Gornbeneficial owner
●
SHOMIC LTD
Also holds roles at 2 other companies
- Mrs Michelle Scottbeneficial owner
- Mrs Shona Margaret Irene Bremnerbeneficial owner
●
TARTANMOOSE TRADING LIMITED
Also holds roles at 2 other companies
- Mr Neal Warren Daviesbeneficial owner
- Mrs Lesley Ann Daviesbeneficial owner
●
TIREE HOLDINGS LTD.
Also holds roles at 1 other company
- Mr Bradley Mitchellbeneficial owner
●
VIOLET HAWK LTD
Also holds roles at 2 other companies
- Miss Elena Vladbeneficial owner
- Mr Craig Lauriebeneficial owner

8 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAINTS CAPITAL HOLDINGS LTD?: In the current sources, SAINTS CAPITAL HOLDINGS LTD is connected to Mr Michael Ronald Searles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAINTS CAPITAL HOLDINGS LTD's risk level?: WhiteIntel flags SAINTS CAPITAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAINTS CAPITAL HOLDINGS LTD appear across sources?: SAINTS CAPITAL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAINTS CAPITAL HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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