Who owns WILLIAM REID LIMITED?

In the current sources, WILLIAM REID LIMITED is connected to Mr Bernard Anthony Cromie, Mr Robert Alan Dunlop, Mr Bernard Anthony Cromie, Mr Robert Alan Dunlop, SCRUTTONS (NI) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILLIAM REID LIMITED's risk level?

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

Where does WILLIAM REID LIMITED appear across sources?

WILLIAM REID 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: 9

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

Legal entityLowActive

WILLIAM REID LIMITED

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

WILLIAM REID LIMITED — active UK company, incorporated 1930 (oo:GB-COH-NI000647). UBO chain traced 9 hops, 5 owners, 13 officers. Cited to 2 registries.

OO GB-COH-NI000647Inc. 05 Dec 1930ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1930-12-05
Legal form: ltd
Activity: 52241
Registered office: 2-10 Duncrue Road, Belfast, BT3 9BP, Northern Ireland

/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

WILLIAM REID LIMITED
- Mr Bernard Anthony Cromie· beneficial owner50%· via OpenOwnership
- Mr Robert Alan Dunlop· beneficial owner50%· via OpenOwnership
- Mr Bernard Anthony Cromie· beneficial owner37.5%· via CH PSC
- Mr Robert Alan Dunlop· beneficial owner37.5%· via CH PSC
- SCRUTTONS (NI) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 WILLIAM REID LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.

4 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

03 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
05 Dec 1930Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI000647
Status: active
Type: ltd
Incorporated: 1930-12-05
Registered office: 2-10 Duncrue Road, Belfast, BT3 9BP, Northern Ireland
SIC: 52241

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-03

/06

People & control

13 parties · 6 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.

●
ALLEN, Samuel Robert
- director · British · appointed 2021-07-31 · Companies House
●
DANIELS, Craig David George
- secretary · appointed 2021-07-31 · Companies House
●
HALL, Martin Kieran
- director · British · appointed 2023-06-30 · Companies House
●
HUGHES, Stephen Barrie
- director · British · appointed 2021-07-31 · Companies House
●
PLATT, Alan Oliver
- director · British · appointed 2024-05-29 · Companies House
■
Scruttons (Ni) Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2021-07-31 · CH · PSC register
Also holds roles at 1 other company
- HAMILTON SHIPPING (PORT SERVICES) LIMITEDbeneficial owner
●
CROMIE, Bernard Anthony
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2021-07-31 · CH · PSC register
●
CROMIE, David Anthony
- director · British · appointed 2019-04-08 · resigned · Companies House
●
DENHOLM, James Niall William
- director · British · appointed 2021-07-31 · resigned · Companies House
●
DUNLOP, Robert Alan
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2021-07-31 · CH · PSC register
●
HALL, Kieran Joseph
- director · British · appointed 2021-07-31 · resigned · Companies House
●
MC QUILLAN, Niall Michael
- director · British · appointed 2019-04-08 · resigned · Companies House
●
REID, Michael Joseph
- director · Irish · appointed 2019-04-08 · resigned · Companies House

13 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WILLIAM REID LIMITED?: In the current sources, WILLIAM REID LIMITED is connected to Mr Bernard Anthony Cromie, Mr Robert Alan Dunlop, Mr Bernard Anthony Cromie, Mr Robert Alan Dunlop, SCRUTTONS (NI) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WILLIAM REID LIMITED's risk level?: WhiteIntel flags WILLIAM REID LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WILLIAM REID LIMITED appear across sources?: WILLIAM REID 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 WILLIAM REID 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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