Key facts
activeBARONLOCH LIMITED
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SC179135
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active
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Private Limited Company
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1997-09-26
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C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
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02200 - Logging
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Company dossier
BARONLOCH LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
149 total3R INCORPORATED LIMITED3R ORGANICS LIMITED3R SOLUTIONS (HOLDINGS) LIMITED3R SOLUTIONS LIMITEDABHAINN DUBH HOLDINGS LIMITEDABHAINN DUBH LIMITEDACER FAMILY OFFICE LIMITEDACER PROPERTY EDINBURGH LIMITEDACHENAR LIMITEDAEROSURF LIMITEDAPHRO INVESTMENTS LIMITEDBADGER LAW LIMITEDBALNAMOON ESTATES COMPANYBALNAMOON FARMS COMPANYBEAULY FLEXIBILITY HOLDINGS LIMITEDBEN LINE AGENCIES LIMITEDBEN LINE SHIPPING LIMITEDBEN MANAGEMENT SERVICES LIMITEDBENSONS ESTATE AGENTS LIMITEDBLAGDON EQUESTRIAN LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Nicholas Eustace Haddon Ferguson | beneficial owner | — | UBO register |
| Mrs Margaret Jane Dura Ferguson | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 149 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100