Key facts
activeANVIL ESTATES LIMITED
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SC255514
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active
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Private Limited Company
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2003-09-08
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28 ALBYN PLACE, ABERDEEN, AB10 1YL
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68209 - Other letting and operating of own or leased real estate
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Company dossier
ANVIL ESTATES LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
263 total1847 SUBSEA ENGINEERING LIMITED1CSI LIMITED1CSI SERVICES LIMITED4D NAV LIMITED80:20 PROCUREMENT SERVICES LIMITEDABERLOUR PRESS LIMITEDACCURA MEASUREMENT LIMITEDACE AVIATION SERVICES LIMITEDACE FORWARDING LIMITEDACE MANPOWER LIMITEDADD ENERGY SCOTLAND LIMITEDADD LATENT LIMITEDAFMAC HOLDINGS LIMITEDALBA ESTATES LIMITEDAMBIESENSE LIMITEDA MCGREGOR LIMITEDANDRON CONTRACT SERVICES LIMITEDANSA DATA ANALYTICS LIMITEDAQUATERRA EQUIPMENT LIMITEDAQUATERRA GROUP (HOLDINGS) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Martin Diack Keith | beneficial owner | — | UBO register |
| Mrs Cherry Keith | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 263 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100