Who owns Mref Iii Bg Craighouse Limited?

In the current sources, Mref Iii Bg Craighouse Limited is connected to MOORFIELD GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mref Iii Bg Craighouse Limited's risk level?

WhiteIntel flags Mref Iii Bg Craighouse Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mref Iii Bg Craighouse Limited appear across sources?

Mref Iii Bg Craighouse Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 17

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

Legal entityLowDissolved

Mref Iii Bg Craighouse Limited

Name: Mref Iii Bg Craighouse Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mref Iii Bg Craighouse Limited, Company, GB

Mref Iii Bg Craighouse Limited — dissolved UK company, incorporated 2016 (gb-coh:SC537912). UBO chain traced 17 hops, 1 owner, 1 holding, 4 officers. Every…

GB-COH SC537912Inc. 14 Jun 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-06-14
Legal form: ltd
Activity: 68100
Registered office: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, 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

Mref Iii Bg Craighouse Limited
- MOORFIELD GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Mref Iii Bg Craighouse Limited
- BG-MF CRAIGHOUSE LP· beneficial owner· via CH PSC

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 Mref Iii Bg Craighouse Limited, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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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.: SC537912
Status: dissolved
Type: ltd
Incorporated: 2016-06-14
Registered office: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
SIC: 68100

/04

People & control

6 parties · 4 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.

●
EDWARDS, Nicholas William John
- director · British · appointed 2016-06-14 · Companies House
●
FERGUSON-DAVIE, Charles John
- director · British · appointed 2016-06-14 · Companies House
●
GILBARD, Marc Edward Charles
- director · British · appointed 2016-06-14 · Companies House
■
Moorfield Group Limited
- corporate PSC · 75–100% shares · England · since 2016-06-14 · CH · PSC register
Also holds roles at 21 other companies
- PRECIS (2773) LIMITEDbeneficial owner
- MOORFIELD INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- MREF III GP LIMITEDbeneficial owner
●
BG-MF CRAIGHOUSE LP
Also holds roles at 1 other company
- MOORFIELD INVESTMENT MANAGEMENT LIMITEDbeneficial owner
●
STANLEY, Graham Bryan
- director · British · appointed 2016-06-14 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Mref Iii Bg Craighouse Limited?: In the current sources, Mref Iii Bg Craighouse Limited is connected to MOORFIELD GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mref Iii Bg Craighouse Limited's risk level?: WhiteIntel flags Mref Iii Bg Craighouse Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mref Iii Bg Craighouse Limited appear across sources?: Mref Iii Bg Craighouse Limited 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 Mref Iii Bg Craighouse Limited. 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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