---
title: "BALLYCRAIGY UK PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00d92b99-e37d-50e2-adb9-81b21f07e38c
json: https://whiteintel.dev/api/public/dossier/00d92b99-e37d-50e2-adb9-81b21f07e38c
identifier: oo:GB-COH-08808188
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLYCRAIGY UK PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08808188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00d92b99-e37d-50e2-adb9-81b21f07e38c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00d92b99-e37d-50e2-adb9-81b21f07e38c  

## Ownership & control

### Owners / controllers

- **BALLYVESEY PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df0f2204-da79-5b2f-9633-2f114981e866
- **Ballyvesey Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cf2b0e8-442d-42fb-a3fa-c2e165baaf52
- **BALLYVESEY PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df0f2204-da79-5b2f-9633-2f114981e866

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

A **13-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:** `08808188`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-10
- **Registered office:** C/O Commercial Vehicle Auctions Limited, Carr Hill, Doncaster, DN4 8DE, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Turnover | £659,213 |
| Profit / (loss) | £337,410 |
| Net assets | £2,135,342 |
| Cash | £2,684,198 |
| Shareholder funds | £5,000 |
| Fixed assets | £6,730,000 |
| Current assets | £2,692,210 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DARRAGH, James Alexander — secretary · appointed 2024-03-01
- MONTGOMERY, Colin John Hugh — director · British · appointed 2020-09-25
- MONTGOMERY, Harold Hugh — director · British · appointed 2013-12-11 · resigned 2020-09-25
- THOMSON, Alan William — director · British · appointed 2013-12-10 · resigned 2019-02-08

### Beneficial owners (Persons with Significant Control)

- [Ballyvesey Properties Limited](https://whiteintel.dev/entity/df0f2204-da79-5b2f-9633-2f114981e866) — 75–100% shares · corporate PSC · England — since 2020-05-20
- [Ballyvesey  Holding Slimited](https://whiteintel.dev/entity/8cf2b0e8-442d-42fb-a3fa-c2e165baaf52) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2020-05-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08808188
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08808188
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08808188/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 **BALLYCRAIGY UK PROPERTIES LIMITED** — https://whiteintel.dev/entity/00d92b99-e37d-50e2-adb9-81b21f07e38c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLYCRAIGY UK PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/00d92b99-e37d-50e2-adb9-81b21f07e38c · Structured JSON: https://whiteintel.dev/api/public/dossier/00d92b99-e37d-50e2-adb9-81b21f07e38c._

_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"._