DOSSIERS / EH1 LIMITED
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Company dossier

EH1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-06-29
KYBE ID: 213800W76FU9RHCS7F86 · SC402586 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EH1 LIMITED
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SC402586
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active
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Private Limited Company
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2011-06-29
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HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
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55100 - Hotels and similar accommodation · 56302 - Public houses and bars
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Ownership structure

2 entities
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Companies at this address

52 total

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

BLUE CRESCENT BUILDING SERVICES LIMITEDactiveCAFE DRUMMOND (ABERDEEN) LIMITEDactiveCAF PROPERTIES (WH) LIMITEDactiveCAIRNSTAR (PERTH) LIMITEDactiveCALEDONIA STUDENT LIMITEDactiveC-B-C METAL FABRICATION LIMITEDactiveC-B-C STONE RESTORATION AND CONSERVATION LIMITEDactiveCLERK STREET EDINBURGH LIMITEDactiveCOATBRIDGE INVESTMENTS LIMITEDactiveCORINTHIAN CATERING LIMITEDactiveCORINTHIAN CLUBS LIMITEDactiveD'ARCY'S (GLASGOW) LIMITEDactiveDIXON ARMS (GLENROTHES) LIMITEDactiveDS DOUGRIE DRIVE LIMITEDactiveEAST COAST APARTMENTS LIMITEDactiveFARME CROSS LIMITEDactiveGIFT IDEAS (SCOTLAND) LIMITEDactiveHOOKR RUGBY LIMITEDactiveHOST ACADEMY PLCactiveHOUSE RESTAURANTS NO.2 LIMITEDactive

+32 more

People with significant control

1 people
NameRoleFromSource
Scotsman Holdings Plcbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100