DOSSIERS / BOGSIDE INVESTMENTS LIMITED
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Company dossier

BOGSIDE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-31
KYBE ID: 9845006711E96CY97D44 · SC684836 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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BOGSIDE INVESTMENTS LIMITED
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SC684836
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active
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Private Limited Company
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2020-12-31
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1A BANK PLACE, KILMARNOCK, KA1 1HJ
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93199 - Other sports activities
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Ownership structure

2 entities
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Companies at this address

60 total

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

AESTHETICS AYRSHIRE LTDactiveALL SUN SOLAR SYSTEMS LIMITEDactiveAM RAIL CONTRACTS LTDactiveANC PLUMBING AND HEATING LIMITEDactiveANC PROPERTY RENTALS LTDactiveASYLUM GYMS LTDactiveAYRSHIRE DRYWALL SERVICES LTDactiveAYRSHIRE LANDSCAPES LTDactiveBALANCED BOOKS AYRSHIRE LTDactiveBALANCED BOOKS HOLDINGS LTDactiveBANANA BROWS LTDactiveB-BOP HAIR & BEAUTY STUDIO LTDactiveBE BEAUTIFUL AT ONE LTDactiveB.M. GRAB HIRE SERVICES LTDactiveBOAB'S YOUR BUILDER LIMITEDactiveCALVIN MARSHALL HEATING AND PLUMBING SERVICES LTDactiveCAR-BELLA SCOTLAND LIMITEDactiveCG FOODS SCOTLAND LTDactiveCOMPLEX ACCESS LTDactiveCOOPER DECORATORS LIMITEDactive

+40 more

People with significant control

1 people
NameRoleFromSource
Mr Alan Carson Mcleishbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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