Who owns CROMDALE ENTERPRISES LIMITED?

In the current sources, CROMDALE ENTERPRISES LIMITED is connected to Mr Martin John Callan, Mr Malcolm Stephen Grigor, Mr Malcolm Stephen Grigor, Mr Martin John Callan, CROMDALE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROMDALE ENTERPRISES LIMITED's risk level?

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

Where does CROMDALE ENTERPRISES LIMITED appear across sources?

CROMDALE ENTERPRISES 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: 13

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

Legal entityLowActive

CROMDALE ENTERPRISES LIMITED

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

CROMDALE ENTERPRISES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-SC222583). UBO chain traced 13 hops, 5 owners, 4 holdings, 14 officers. Cited…

OO GB-COH-SC222583Inc. 28 Aug 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-08-28
Legal form: ltd
Activity: 82990
Registered office: 252 Union Street, Aberdeen, AB10 1TN

/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

CROMDALE ENTERPRISES LIMITED
- Mr Martin John Callan· beneficial owner· via OpenOwnership
- Mr Malcolm Stephen Grigor· beneficial owner· via OpenOwnership
- CROMDALE LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CROMDALE ENTERPRISES LIMITED
- CROMDALE ESSLEMONT LLP· beneficial owner· via CH PSC
- CROMDALE (LIBERTY) LLP· beneficial owner· via CH PSC
- CROMDALE (WEST WING) LLP· beneficial owner· via CH PSC
- CROMDALE (ARDENT HOUSE) LLP· beneficial owner· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 CROMDALE ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: SC222583
Status: active
Type: ltd
Incorporated: 2001-08-28
Registered office: 252 Union Street, Aberdeen, AB10 1TN
SIC: 82990

/04

People & control

19 parties · 5 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.

●
CALLAN, Martin John
- director · British · appointed 2001-08-28 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
■
Cromdale Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies
- Mrs Rhona Anderson Macnabbeneficial owner
- Mr Martin John Callanbeneficial owner
- Mrs Susan Jane Callanbeneficial owner
●
GRANT SMITH LAW PRACTICE LIMITED
- corporate secretary · appointed 2012-01-06 · Companies House
●
GRIGOR, Malcolm Stephen
- director · British · appointed 2001-12-20 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
WAITT, Kenneth William
- director · British · appointed 2019-04-02 · Companies House
●
BORLAND, Donald William
- director · British · appointed 2007-08-20 · resigned · Companies House
●
CROMDALE (ARDENT HOUSE) LLP
Also holds roles at 2 other companies
- CROMDALE LIMITEDbeneficial owner
- Miller (Ardent House) Limitedbeneficial owner
●
CROMDALE (LIBERTY) LLP
Also holds roles at 7 other companies
- Mrs Rhona Anderson Macnabbeneficial owner
- Mr Kenneth William Waittbeneficial owner
- Mrs Susan Jane Callanbeneficial owner
●
CROMDALE (WEST WING) LLP
Also holds roles at 2 other companies
- CROMDALE LIMITEDbeneficial owner
- Miller (Ardent House) Limitedbeneficial owner
●
CROMDALE ESSLEMONT LLP
Also holds roles at 7 other companies
- Mrs Susan Jane Callanbeneficial owner
- Mrs Rhona Anderson Macnabbeneficial owner
- Mr Kenneth William Waittbeneficial owner
●
GRANT, Pamela
- director · British · appointed 2010-01-18 · resigned · Companies House
●
JACKSON, Julie Mansfield
- director · British · appointed 2005-02-25 · resigned · Companies House
●
MILLER, Philip Hartley
- director · British · appointed 2001-12-20 · resigned · Companies House
●
MILLOY, David Thomas
- director · British · appointed 2001-12-20 · resigned · Companies House
●
RITCHIE, Sheila Ewan
- nominee director · British · appointed 2001-08-28 · resigned · Companies House
●
SMYTH, Pamela June
- secretary · British · appointed 2005-12-01 · resigned · Companies House
●
SUTHERLAND, Andrew
- director · British · appointed 2005-02-25 · resigned · Companies House
●
THE GRANT SMITH LAW PRACTICE
- corporate secretary · appointed 2001-08-28 · resigned · Companies House
●
WOOD, Marlene
- director · British · appointed 2005-02-25 · resigned · Companies House

19 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CROMDALE ENTERPRISES LIMITED?: In the current sources, CROMDALE ENTERPRISES LIMITED is connected to Mr Martin John Callan, Mr Malcolm Stephen Grigor, Mr Malcolm Stephen Grigor, Mr Martin John Callan, CROMDALE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CROMDALE ENTERPRISES LIMITED's risk level?: WhiteIntel flags CROMDALE ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROMDALE ENTERPRISES LIMITED appear across sources?: CROMDALE ENTERPRISES 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 CROMDALE ENTERPRISES 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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