- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BINN GROUP HOLDINGS LIMITED
BINN GROUP HOLDINGS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC482469). UBO chain traced 4 hops, 4 owners, 8 holdings, 7 officers. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Also appears in
The 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.
- BINN GROUP HOLDINGS LIMITED
- BINN GROUP HOLDINGS LIMITED
4-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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC482469
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-18
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
- SIC
- 70100
People & control
12 parties · 8 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.
- GILLESPIE MACANDREW SECRETARIES LIMITED
- corporate secretary · appointed 2014-07-18 · Companies House
- HARKINS, Brian
- director · British · appointed 2017-05-01 · Companies House
- MACGREGOR, Allan
- director · British · appointed 2014-07-18 · Companies House
- MACGREGOR, Guy George Monce
- director · British · appointed 2025-04-01 · Companies House
- MACGREGOR, John Merchant
- director · British · appointed 2014-07-18 · Companies House
- MORRISON, Irvine John
- director · British · appointed 2025-02-11 · Companies House
- Mr Alan Mcgregor
- individual PSC · 50–75% shares · Scotland · since 2016-04-06 · CH · PSC register
- SANDERSON, David Duncan
- director · British · appointed 2016-02-25 · Companies House
- GLENFARG ORGANICS LIMITEDAlso holds roles at 1 other company
- SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTDbeneficial owner
- Mr John Merchant Mcgregor
- individual PSC · 25–50% shares · Scotland · ceased 2022-11-24 · CH · PSC register
- SRMA (SCOTLAND) LIMITEDAlso holds roles at 2 other companies
- J. & M. MURDOCH & SON LIMITEDbeneficial owner
- DAVID RITCHIE & SONS LIMITEDbeneficial owner
12 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BINN GROUP HOLDINGS LIMITED?
- What is BINN GROUP HOLDINGS LIMITED's risk level?
- Where does BINN GROUP HOLDINGS LIMITED appear across sources?
Community intel
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