---
title: "CRAIGMYLE CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13d8acd0-c5d4-5cc4-894f-c4ba0f09e5b7
json: https://whiteintel.dev/api/public/dossier/13d8acd0-c5d4-5cc4-894f-c4ba0f09e5b7
identifier: oo:GB-COH-SC613081
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRAIGMYLE CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC613081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13d8acd0-c5d4-5cc4-894f-c4ba0f09e5b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13d8acd0-c5d4-5cc4-894f-c4ba0f09e5b7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BURNET FAMILY LIMITED** — GLEIF · `lei:2138009JZ9OWC3688632` — https://whiteintel.dev/entity/0dfc5a1a-b89b-5d79-a6a9-ebec523cfb89

## Ownership & control

### Owners / controllers

- **Mr Thomas James Wardlaw Burnet** (beneficial owner) — 100% — https://whiteintel.dev/entity/43166609-8e5a-5caa-be69-263c8e68ad78
- **Mr Thomas James Wardlaw Burnet** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af191b8c-129b-4d43-ae3a-e5a45a8fa48c
- **TC TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d
- **Mrs Sarah Burnet** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a237fb6-4231-48f3-92ea-151b48372d05
- **Mr Thomas James Wardlaw Burnet** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25bdac63-64cd-481e-a46c-6fde220edd22

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

A **5-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:** `SC613081`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-08
- **Registered office:** C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
- **SIC:** 96090

### Officers

- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/66d88471-b150-563c-aa3d-855b88fbcadd) — corporate secretary · appointed 2018-11-08
- BURNET, Sarah — director · British · appointed 2018-11-08
- BURNET, Thomas James Wardlaw — director · British · appointed 2018-11-08

### Beneficial owners (Persons with Significant Control)

- Mrs Sarah Burnet — 75–100% shares · individual PSC · Scotland — since 2018-11-22
- Mr Thomas James Wardlaw Burnet — 75–100% shares · individual PSC · Scotland — since 2018-11-22
- [Tc Trustees Limited](https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d) — 75–100% shares · corporate PSC · Scotland — since 2018-11-22
- Mr Thomas James Wardlaw Burnet — 75–100% shares · individual PSC · Scotland — ceased 2018-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC613081
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC613081

## 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 **CRAIGMYLE CAPITAL LIMITED** — https://whiteintel.dev/entity/13d8acd0-c5d4-5cc4-894f-c4ba0f09e5b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIGMYLE CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/13d8acd0-c5d4-5cc4-894f-c4ba0f09e5b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/13d8acd0-c5d4-5cc4-894f-c4ba0f09e5b7._

_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"._