DOSSIERS / FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED
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Company dossier

FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1992-01-15
KYBE ID: 984500J8NFGBCF64T473 · SC135936 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED
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SC135936
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active
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Private Limited Company
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1992-01-15
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ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ
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77110 - Renting and leasing of cars and light motor vehicles
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Ownership structure

4 entities
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Companies at this address

27 total
ACTUALULTRA LIMITEDactiveA MCGILLIVRAY ELECTRICAL AND REFRIGERATION LTD.activeA.M. REID (PLUMBING AND HEATING) LIMITEDactiveBEAU & BROWN CO LIMITEDactiveBRIDGEFORTH (HOLDINGS) LIMITEDactiveCALLANISH HOMES (GLENBOIG) LIMITEDactiveCONSTRUCTION DESIGN ARCHITECTS LIMITEDactiveCOURTVITAL LIMITEDactiveCRAIGS ECO CONSTRUCTION LIMITEDactiveECOSTEEL (HOLDINGS) LIMITEDactiveEILEAN PHARMA LIMITEDactiveELEVATED WELLNESS BY RENÉE LIMITEDactiveFOOD CONTROL CONSULTANTS LTD.activeGIANNINO'S RESTAURANTS LIMITEDactiveGREENLOAN COMPANY LIMITEDactiveGREENLOAN HOLDINGS LIMITEDactiveGUMLEY INVESTMENTS LTDactiveHAMALL INTERNATIONAL LIMITEDactiveHAWKING CAPITAL LTDactiveJOHN BAYNE & SONS LIMITEDactive

+7 more

People with significant control

3 people
NameRoleFromSource
Mr Ryan John Prenticebeneficial owner—UBO register
Mrs Debbie Prenticebeneficial owner—UBO register
Mr Stuart Prenticebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100