- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
CRAGGANMILL LTD
CRAGGANMILL LTD — active UK company, incorporated 2020 (oo:GB-COH-SC658276). UBO chain traced 3 hops, 3 owners, 3 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-26
- Legal form
- ltd
- Activity
- 55209
- Registered office
- 5 Northbank Avenue, Kirkintilloch, Glasgow, G66 1HA, Scotland
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.
- CRAGGANMILL LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC658276
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-26
- Registered office
- 5 Northbank Avenue, Kirkintilloch, Glasgow, G66 1HA, Scotland
- SIC
- 55209
People & control
3 parties · 2 currentEvery 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.
- GROOM, Andrew William
- director · British · appointed 2025-03-25 · Companies House
- individual PSC · significant influence or control · Scotland · since 2026-03-25 · CH · PSC register
- GROOM, Veronica Martha
- director · British · appointed 2020-03-26 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2020-03-26 · CH · PSC register
- GROOM, Andrew
- director · British · appointed 2020-03-26 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2026-03-13 · CH · PSC register
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRAGGANMILL LTD?
- What is CRAGGANMILL LTD's risk level?
- Where does CRAGGANMILL LTD appear across sources?
Community intel
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