Who owns MCLAGGAN SMITH MUGS LIMITED?

In the current sources, MCLAGGAN SMITH MUGS LIMITED is connected to Mrs Polly Louise Thomson, Mrs Mary Camille Smith, MCLAGGAN SMITH GROUP LIMITED, N4 INVESTMENTS (SUBSIDIARY) LTD, MALAGA HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCLAGGAN SMITH MUGS LIMITED's risk level?

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

Where does MCLAGGAN SMITH MUGS LIMITED appear across sources?

MCLAGGAN SMITH MUGS 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: 44

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

Legal entityLowActive

MCLAGGAN SMITH MUGS LIMITED

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

MCLAGGAN SMITH MUGS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-SC108315). UBO chain traced 44 hops, 7 owners, 1 holding, 13 officers. Cited to…

OO GB-COH-SC108315Inc. 16 Dec 1987ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1987-12-16
Legal form: ltd
Activity: 32990
Registered office: 4 Jamestown Industrial Estate, Alexandria, Dumbartonshire, G83 8BS

/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

MCLAGGAN SMITH MUGS LIMITED
- Mrs Polly Louise Thomson· beneficial owner· via OpenOwnership
- Mrs Mary Camille Smith· beneficial owner· via OpenOwnership
- MCLAGGAN SMITH GROUP LIMITED· beneficial owner87.5%· via CH PSC
- N4 INVESTMENTS (SUBSIDIARY) LTD· beneficial owner87.5%· via CH PSC
- MALAGA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Ms Polly Louise Thomson· beneficial owner· via CH PSC

Holdings / subsidiaries

MCLAGGAN SMITH MUGS LIMITED
- CERAMICRAFT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

44 hops lockedDOSSIER

44-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 MCLAGGAN SMITH MUGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC108315
Status: active
Type: ltd
Incorporated: 1987-12-16
Registered office: 4 Jamestown Industrial Estate, Alexandria, Dumbartonshire, G83 8BS
SIC: 32990

/04

People & control

14 parties · 3 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.

●
GIBSON, Campbell Alexander
- director · British · appointed 2025-03-25 · Companies House
■
Malaga Holdings Limited
- corporate PSC · 75–100% shares · Scotland · since 2025-10-01 · CH · PSC register
Also holds roles at 3 other companies
- CUSTOMWORKS LTDbeneficial owner
- N4 INVESTMENTS (SUBSIDIARY) LTDbeneficial owner
- FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLPbeneficial owner
●
MITCHELL, Keith Lewis
- director · British · appointed 2021-03-02 · Companies House
●
CERAMICRAFT LIMITED
Also holds roles at 2 other companies
- Mrs Angela Kilgariffbeneficial owner
- Mr Anthony Peter Kilgariffbeneficial owner
●
HARLEY, Maisie
- director · British · appointed 2020-07-20 · resigned · Companies House
●
MACLEOD, Alan Neil
- director · British · appointed 2023-12-15 · resigned · Companies House
■
Mclaggan Smith Group Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2025-09-29 · CH · PSC register
Also holds roles at 4 other companies
- Mrs Polly Louise Thomsonbeneficial owner
- Mrs Mary Camille Smithbeneficial owner
- Ms Polly Louise Thomsonbeneficial owner
■
N4 Investments (Subsidiary) Ltd
- corporate PSC · 75–100% shares · Scotland · ceased 2025-10-01 · CH · PSC register
Also holds roles at 3 other companies
- N4 INVESTMENTS LIMITEDbeneficial owner
- MALAGA HOLDINGS LIMITEDbeneficial owner
- MCLAGGAN SMITH GROUP LIMITEDbeneficial owner
●
POWELL, Shauna Margaret
- director · British · appointed 2021-03-02 · resigned · Companies House
●
SMITH, Mary Camille
- director · British · resigned · Companies House
- individual PSC · right to appoint and remove directors as firm · Scotland · ceased 2020-07-31 · CH · PSC register
●
SMITH, Susan Jane
- director · British · appointed 2002-01-03 · resigned · Companies House
- director · British · appointed 1996-04-01 · resigned · Companies House
●
SMITH, William Stuart Mclaggan
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
THOMSON, Polly Louise
- secretary · British · appointed 1995-06-21 · resigned · Companies House
- director · British · appointed 1993-01-01 · resigned · Companies House
- individual PSC · right to appoint and remove directors as firm · Scotland · ceased 2021-03-02 · CH · PSC register
●
THOMSON, Teddy
- director · British · appointed 2020-07-20 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MCLAGGAN SMITH MUGS LIMITED?: In the current sources, MCLAGGAN SMITH MUGS LIMITED is connected to Mrs Polly Louise Thomson, Mrs Mary Camille Smith, MCLAGGAN SMITH GROUP LIMITED, N4 INVESTMENTS (SUBSIDIARY) LTD, MALAGA HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCLAGGAN SMITH MUGS LIMITED's risk level?: WhiteIntel flags MCLAGGAN SMITH MUGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCLAGGAN SMITH MUGS LIMITED appear across sources?: MCLAGGAN SMITH MUGS 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 MCLAGGAN SMITH MUGS 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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