---
title: "BALLYCRAIGY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/934f8bca-5b20-5bbd-a06b-b271bf81a75d
json: https://whiteintel.dev/api/public/dossier/934f8bca-5b20-5bbd-a06b-b271bf81a75d
identifier: oo:GB-COH-NI619663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLYCRAIGY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI619663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/934f8bca-5b20-5bbd-a06b-b271bf81a75d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/934f8bca-5b20-5bbd-a06b-b271bf81a75d  

## Ownership & control

### Owners / controllers

- **BALLYVESEY HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/14a11f83-614b-5011-9861-b9ea1ed21b0a
- **BALLYVESEY HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/14a11f83-614b-5011-9861-b9ea1ed21b0a
- **BALLYVESEY PROPERTIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/df0f2204-da79-5b2f-9633-2f114981e866

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI619663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-08-05
- **Registered office:** 607 Antrim Road, Newtownabbey, County Antrim, BT36 4RF
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | £66,607 |
| Net assets | -£951,969 |
| Shareholder funds | £100 |
| Fixed assets | £5,172,624 |
| Current assets | £232,118 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DARRAGH, James — secretary · appointed 2024-03-01
- MONTGOMERY, Colin John Hugh — director · British · appointed 2020-09-08
- MONTGOMERY, Harold Mark Joseph — director · British · appointed 2020-08-28
- MONTGOMERY, Harold Hugh — director · British · appointed 2013-08-05 · resigned 2020-09-08
- THOMSON, Alan William — director · British · appointed 2013-08-05 · resigned 2019-02-08

### Beneficial owners (Persons with Significant Control)

- [Ballyvesey Properties Limited](https://whiteintel.dev/entity/df0f2204-da79-5b2f-9633-2f114981e866) — significant influence or control · corporate PSC · England — since 2020-05-31
- [Ballyvesey Holdings Limited](https://whiteintel.dev/entity/14a11f83-614b-5011-9861-b9ea1ed21b0a) — significant influence or control · corporate PSC · England — ceased 2020-05-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI619663
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI619663
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI619663/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLYCRAIGY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/934f8bca-5b20-5bbd-a06b-b271bf81a75d · Structured JSON: https://whiteintel.dev/api/public/dossier/934f8bca-5b20-5bbd-a06b-b271bf81a75d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._