---
title: "BINN WASTE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e03af078-46d2-507d-8245-a50d38abcf80
json: https://whiteintel.dev/api/public/dossier/e03af078-46d2-507d-8245-a50d38abcf80
identifier: oo:GB-COH-SC349258
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BINN WASTE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC349258`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e03af078-46d2-507d-8245-a50d38abcf80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e03af078-46d2-507d-8245-a50d38abcf80  

## Ownership & control

### Owners / controllers

- **BINN GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9fc64d6-2dba-58de-a51b-43f22e427a3a

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

A **5-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:** `SC349258`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-09-30
- **Registered office:** 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
- **SIC:** 82990

### Officers

- [GILLESPIE MACANDREW SECRETARIES LIMITED](https://whiteintel.dev/entity/0ed05024-155c-51ef-9e20-dfc1cfa33395) — corporate secretary · appointed 2011-04-28
- HARKINS, Brian — director · British · appointed 2017-05-01
- MACGREGOR, Allan — director · British · appointed 2008-09-30
- MACGREGOR, Guy George Monce — director · British · appointed 2025-04-01
- MACGREGOR, John Merchant — director · British · appointed 2008-09-30
- SANDERSON, David Duncan — director · British · appointed 2016-02-01
- [1924 NOMINEES LTD](https://whiteintel.dev/entity/bb5eaedb-ba61-5503-a87c-600f603889f8) — corporate secretary · appointed 2008-09-30 · resigned 2011-04-28
- 1924 DIRECTORS LIMITED — corporate director · appointed 2008-09-30 · resigned 2008-10-09

### Beneficial owners (Persons with Significant Control)

- [Binn Group Holdings Limited](https://whiteintel.dev/entity/c9fc64d6-2dba-58de-a51b-43f22e427a3a) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC349258
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC349258

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BINN WASTE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/e03af078-46d2-507d-8245-a50d38abcf80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BINN WASTE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e03af078-46d2-507d-8245-a50d38abcf80 · Structured JSON: https://whiteintel.dev/api/public/dossier/e03af078-46d2-507d-8245-a50d38abcf80._

_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"._