DOSSIERS / BALGONIE ESTATES LIMITED
← SearchExport PDF
Company dossier

BALGONIE ESTATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1914-04-03
KYBE ID: 2138003ATH6NPQLAYX08 · SC009072 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALGONIE ESTATES LIMITED
gleif
SC009072
gleif
active
gleif
Private Limited Company
gleif
1914-04-03
gleif
C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP
gleif
01500 - Mixed farming · 41100 - Development of building projects · 68209 - Other letting and operating of own or leased real estate
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 PROPERTY (SCOTLAND) LIMITEDactiveAMEYA (EUROPE) LIMITEDactiveANDERSON STRATHERN 2007 LIMITEDactiveANDERSON STRATHERN ASSET MANAGEMENT LIMITEDactiveANDERSON STRATHERN NOMINEES LIMITEDactiveANDERSON STRATHERN TRUSTEE COMPANY LIMITEDactiveANDSTRAT (NO. 144) LIMITEDactiveANDSTRAT (NO. 175) LIMITEDactiveANDSTRAT (NO. 375) LIMITEDactiveANDSTRAT (NO.385) LIMITEDactiveANDSTRAT (NO. 420) C LIMITEDactiveANDSTRAT (NO. 420) F LIMITEDactiveANDSTRAT NOMINEES LIMITEDactiveARMITSCOT DEVELOPMENTS LIMITEDactiveARNISTON FINANCE COMPANY LIMITEDactiveAS COMPANY SERVICES LIMITEDactiveAS DIRECTOR LIMITEDactiveATB KELPIE WIND LIMITEDactiveAVENI LTDactiveBALGONIE HOLDINGS LIMITEDactive

+130 more

People with significant control

1 people
NameRoleFromSource
Balgonie Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100