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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

THE CRICHTON TRUST

THE CRICHTON TRUST — active UK company, incorporated 1996 (oo:GB-COH-SC164601). UBO chain traced 20 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-SC164601Inc. 27 Mar 1996private limited guarant nsc limited exemptionGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-03-27
Legal form
private limited guarant nsc limited exemption
Activity
68209, 85600, 90040, 91030
Registered office
Grierson House, The Crichton, Bankend Road, Dumfries, DG1 4ZE
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE CRICHTON TRUST, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
SC164601
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
1996-03-27
Registered office
Grierson House, The Crichton, Bankend Road, Dumfries, DG1 4ZE
SIC
68209, 85600, 90040, 91030
/04

People & control

21 parties · 13 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.

21 parties · 13 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE CRICHTON TRUST?
In the current sources, THE CRICHTON TRUST is connected to Dumfries And Galloway Council. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE CRICHTON TRUST's risk level?
WhiteIntel flags THE CRICHTON TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE CRICHTON TRUST appear across sources?
THE CRICHTON TRUST 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 THE CRICHTON TRUST. 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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