DOSSIERS / KILGOUR INVESTMENTS LIMITED
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Company dossier

KILGOUR INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-01-19
KYBE ID: 213800D85NRLLXIYIN20 · SC555112 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KILGOUR INVESTMENTS LIMITED
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SC555112
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active
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Private Limited Company
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2017-01-19
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1 LOCHRIN SQUARE, 92 - 98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA
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64304 - Activities of open-ended investment companies
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Ownership structure

3 entities
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Companies at this address

25 total
ATEN THERAPEUTICS LTDactiveAUTOCATALYST MARKET LPactiveBLANK CANVAS CREATIVE AGENCY LTDactiveCONNECTWORKS LIMITEDactiveEDIXOMED LIMITEDactiveEIGHT SIX CONSULTING LIMITEDactiveGOOD RETOUCH LPactiveGRAEME HOTEL LIMITEDliquidationHIGH RISE SOLUTIONS LTDliquidationKILDEAN MANAGEMENT COMPANY LIMITEDactiveKINGDOM BAKERIES LTDliquidationMAREVENTO LIMITEDliquidationMEDANNEX LIMITEDactiveONCOBIOPHARM LIMITEDactivePLY LIVING LIMITEDliquidationPRESTON IMPEX LPactiveRAVEN WHOLESALE TRADE LTDactiveR CUBED TECHNOLOGY LTDactiveSCALLY ENGINEERING SERVICES LIMITEDliquidationSTIRLING DEVELOPMENT AGENCY LIMITEDactive

+5 more

People with significant control

2 people
NameRoleFromSource
Social Wave Limitedbeneficial owner—UBO register
Mr Ruaridh Ian Kilgourbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100