- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CRAIGMILL FARMING COMPANY LIMITED
CRAIGMILL FARMING COMPANY LIMITED — active UK company, incorporated 1992 (oo:GB-COH-SC141109). UBO chain traced 11 hops, 9 owners, 1 holding, 15 officers.…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-11-09
- Legal form
- ltd
- Activity
- 01110, 77390
- Registered office
- Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CRAIGMILL FARMING COMPANY LIMITED
- Mr Charles Croxton Connell As Executor Of Charles Raymond Connell· beneficial owner50%· via OpenOwnership
- Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell· beneficial owner50%· via OpenOwnership
- Mr Charles Croxton Connell As Executor Of Charles Raymond Connell· beneficial owner37.5%· via CH PSC
- CRAIGMILL FARMING COMPANY LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- SC141109
- Status
- active
- Type
- ltd
- Incorporated
- 1992-11-09
- Registered office
- Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
- SIC
- 01110, 77390
People & control
20 parties · 3 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.
- CONNELL, Arabella Elizabeth
- director · British · appointed 2019-01-18 · Companies House
- CONNELL, Charles Croxton
- director · British · appointed 1998-05-01 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
- PALONI, Maria Giovanna
- secretary · appointed 2016-10-01 · Companies House
- BROWN, Ian Forbes
- secretary · British · appointed 2005-12-22 · resigned · Companies House
- CONNELL, Charles Raymond
- director · British · appointed 1992-12-09 · resigned · Companies House
- CONNELL, Tugela Violet Ann
- director · British · appointed 2008-05-07 · resigned · Companies House
- DAVIDSON, Hew Craig
- secretary · British · appointed 1999-05-31 · resigned · Companies House
- DRYSDALE, John
- director · British · appointed 1998-04-28 · resigned · Companies House
- FARMER, William Alexander
- secretary · British · appointed 1992-12-09 · resigned · Companies House
- director · British · appointed 1992-12-09 · resigned · Companies House
- HARTLEY, Alan James
- secretary · appointed 2014-12-08 · resigned · Companies House
- LADYSTON FARMING COMPANYAlso holds roles at 1 other company
- CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITEDbeneficial owner
- MACLAY MURRAY & SPENS LLP
- corporate nominee secretary · appointed 1992-11-09 · resigned · Companies House
- Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
- individual PSC · 25–50% shares · ceased 2020-07-27 · CH · PSC register
- Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
- individual PSC · 25–50% shares · ceased 2020-07-27 · CH · PSC register
- Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
- individual PSC · 25–50% shares · ceased 2020-07-27 · CH · PSC register
- STUBBS, Ian Michael
- director · British · appointed 2008-09-19 · resigned · Companies House
- VINDEX LIMITED
- corporate nominee director · appointed 1992-11-09 · resigned · Companies House
- VINDEX SERVICES LIMITED
- corporate nominee director · appointed 1992-11-09 · resigned · Companies House
- VINDEX TRUSTEES LIMITEDAlso holds roles at 4 other companies
- SHEPHERD & WEDDERBURN (NOMINEES) LIMITEDbeneficial owner
- CHARLES CONNELL & COMPANY (HOLDINGS) LIMITEDbeneficial owner
- CRAIGALLIAN NOMINEES LIMITEDbeneficial owner
- Vindex Trustees Limited As Executor Of Charles Raymond Connell
- corporate PSC · 25–50% shares · Scotland · ceased 2020-07-27 · CH · PSC register
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRAIGMILL FARMING COMPANY LIMITED?
- What is CRAIGMILL FARMING COMPANY LIMITED's risk level?
- Where does CRAIGMILL FARMING COMPANY LIMITED appear across sources?
Community intel
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