DOSSIERS / CLYDESDALE BANK ASSET FINANCE LIMITED
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Company dossier

CLYDESDALE BANK ASSET FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1988-10-04
KYBE ID: 213800O2RH9811RNVD79 · SC113775 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLYDESDALE BANK ASSET FINANCE LIMITED
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SC113775
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Private Limited Company
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1988-10-04
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177 BOTHWELL STREET, GLASGOW, G2 7ER
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77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Ownership structure

4 entities
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Companies at this address

62 total

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

BLYTHSWOOD SA LIMITEDactiveBS 177 NUMBER 2 LIMITEDactiveBS 177 NUMBER 3 LIMITEDactiveC.B. NOMINEES LIMITEDactiveCGF NO. 9 LIMITEDactiveCLYDESDALE BANK PLCactiveCS 33 NUMBER 1 LIMITEDactiveCS 33 NUMBER 2 LIMITEDactiveCS 33 NUMBER 3 LIMITEDactiveHFD AVONDALE HOUSE HOLDINGS LIMITEDactiveHFD AVONDALE HOUSE LIMITEDactiveHFD CITY PARK 2 LIMITEDactiveHFD CITY PARK 3 LIMITEDactiveHFD CONSTRUCTION GROUP LIMITEDactiveHFD DATAVITA LIMITEDactiveHFD DUART HOUSE HOLDINGS LIMITEDactiveHFD DUART HOUSE LIMITEDactiveHFD DV3 LIMITEDactiveHFD FACILITIES MAINTENANCE LTDactiveHFD GLASGOW 2 LIMITEDactive

+42 more

People with significant control

1 people
NameRoleFromSource
Nationwide Building Societybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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