Who owns REAY FARMS LIMITED?

In the current sources, REAY FARMS LIMITED is connected to Mr John George Campbell, Mr William Calder, Christine Euphemia Campbell, Christine Euphemia Campbell, Mr John George Campbell and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REAY FARMS LIMITED's risk level?

WhiteIntel flags REAY FARMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REAY FARMS LIMITED appear across sources?

REAY FARMS 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

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

REAY FARMS LIMITED

Name: REAY FARMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REAY FARMS LIMITED, Company, GB

REAY FARMS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-SC447691). UBO chain traced 14 hops, 9 owners, 5 officers. Cited to 2 registries.

OO GB-COH-SC447691Inc. 15 Apr 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-04-15
Legal form: ltd
Activity: 01500
Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

/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

REAY FARMS LIMITED
- Mr John George Campbell· beneficial owner50%· via OpenOwnership
- Mr William Calder· beneficial owner50%· via OpenOwnership
- Christine Euphemia Campbell· beneficial owner50%· via OpenOwnership
- Christine Euphemia Campbell· beneficial owner37.5%· via CH PSC
- Mr John George Campbell· beneficial owner37.5%· via CH PSC
- THURSO RIVER LIMITED· beneficial owner37.5%· via CH PSC
- Mr William Calder· beneficial owner37.5%· via CH PSC
- TC TRUSTEES LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on REAY FARMS LIMITED, resolved and sourced — yours to keep, no subscription.

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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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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

20 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
15 Apr 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC447691
Status: active
Type: ltd
Incorporated: 2013-04-15
Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
SIC: 01500

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-20
Outstanding charges: 1

FORMERLY KNOWN AS

TM 1323 LIMITED

/06

People & control

8 parties · 5 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.

●
CALDER, William
- director · British · appointed 2013-09-27 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2017-04-15 · CH · PSC register
●
CAMPBELL, John George
- director · British · appointed 2013-09-27 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2018-06-26 · CH · PSC register
- individual PSC · 25–50% shares · Scotland · ceased 2018-06-26 · CH · PSC register
●
Christine Euphemia Campbell
- individual PSC · 25–50% shares · Scotland · since 2018-06-26 · CH · PSC register
●
LAIRD, Simon William David
- director · British · appointed 2015-04-16 · Companies House
■
Tc Trustees Limited
- corporate PSC · 25–50% shares · Scotland · since 2018-06-26 · CH · PSC register
Also holds roles at 50 other companies
- Cocobay Assest Limitedbeneficial owner
- STRATHERN HOLDINGS LIMITEDbeneficial owner
- ROCO ENTERPRISES LIMITEDbeneficial owner
●
HOLMES, Malcolm Brian
- director · British · appointed 2013-04-15 · resigned · Companies House
■
Thurso River Limited
- corporate PSC · 25–50% shares · Scotland · ceased 2017-04-24 · CH · PSC register
Also holds roles at 2 other companies
- MARCHMONT FARMS LIMITEDbeneficial owner
- ANGUS ESTATES LIMITEDbeneficial owner
●
TM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2013-04-15 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns REAY FARMS LIMITED?: In the current sources, REAY FARMS LIMITED is connected to Mr John George Campbell, Mr William Calder, Christine Euphemia Campbell, Christine Euphemia Campbell, Mr John George Campbell and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REAY FARMS LIMITED's risk level?: WhiteIntel flags REAY FARMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REAY FARMS LIMITED appear across sources?: REAY FARMS 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 REAY FARMS 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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