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Coverage — measured
Sources fused
2
Ownership hops held
40

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

Legal entityLowActive

KINROSS ACCOUNTANTS LIMITED

KINROSS ACCOUNTANTS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC281342). UBO chain traced 40 hops, 5 owners, 11 officers. Cited to 2…

OO GB-COH-SC281342Inc. 09 Mar 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-03-09
Legal form
ltd
Activity
69201
Registered office
3 High Street, Kinross, KY13 8AW, United Kingdom
/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
40 hops lockedDOSSIER

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

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/03

Register record, filings & financials

live · Companies House
Company no.
SC281342
Status
active
Type
ltd
Incorporated
2005-03-09
Registered office
3 High Street, Kinross, KY13 8AW, United Kingdom
SIC
69201
/04

People & control

11 parties · 8 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.

  • CRICHTON, Paul Charles
    • director · British · appointed 2026-06-12 · Companies House
  • GRANT, Derek
    • director · British · appointed 2026-06-12 · Companies House
  • KERR, Suzanne Marie
    • director · British · appointed 2026-06-12 · Companies House
  • MCARTNEY, Jenna Marie
    • director · British · appointed 2026-06-12 · Companies House
  • MCQUEEN, Andrew
    • director · British · appointed 2026-06-12 · Companies House
  • ROBERTSON, Craig Alexander
    • director · British · appointed 2026-06-12 · Companies House
  • ROBERTSON, Klarrisa Maria
    • director · British · appointed 2026-06-12 · Companies House
  • Tc Mmg Limited
    • corporate PSC · 75–100% shares · Scotland · since 2026-06-12 · CH · PSC register
    Also holds roles at 7 other companies
  • MCCONNELL, Carol
    • secretary · British · appointed 2005-03-09 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-10-07 · CH · PSC register
  • MCCONNELL, Laura
    • secretary · appointed 2021-09-09 · resigned · Companies House
    • director · British · appointed 2023-11-15 · resigned · Companies House
  • MCCONNELL, Ross Alexander John
    • director · British · appointed 2005-03-09 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2026-06-12 · CH · PSC register

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

/05

Common questions

Who owns KINROSS ACCOUNTANTS LIMITED?
In the current sources, KINROSS ACCOUNTANTS LIMITED is connected to Mr Ross Alexander John Mcconnell, Mrs Carol Mcconnell, Mr Ross Alexander John Mcconnell, Mrs Carol Mcconnell, TC MMG LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINROSS ACCOUNTANTS LIMITED's risk level?
WhiteIntel flags KINROSS ACCOUNTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINROSS ACCOUNTANTS LIMITED appear across sources?
KINROSS ACCOUNTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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