DOSSIERS / AVERON ORD FAMILY INVESTMENTS
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AVERON ORD FAMILY INVESTMENTS

UNITED KINGDOM · COMPANY · INCORPORATED 2025-10-06
KYBE ID: 984500R803D03A776320 · SC865396 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVERON ORD FAMILY INVESTMENTS
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SC865396
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active
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Private Unlimited Company
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2025-10-06
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C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
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96090 - Other service activities n.e.c.
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Ownership structure

4 entities
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Companies at this address

37 total
AEP (CONTRACTS) LIMITEDactiveA PRIORI DESIGNS LIMITEDactiveFINNICH ESTATES LIMITEDactiveFINNICH LIMITEDactiveFLOWLINING LIMITEDactiveGLENBERVIE MANAGEMENT COMPANY LIMITEDactiveGLENBERVIE WIND LTDactiveHADER ENTERPRISES LIMITEDactiveHB2021 FIC LIMITEDactiveHEADON GROUP LIMITEDactiveHEADON HOLDINGS ST ANDREWS WEST LIMITEDactiveHEADON S1 ST ANDREWS WEST LIMITEDactiveHNA BARRY VISUAL ARTS LIMITEDactiveISLE OF SCALPAY LIMITEDactiveKILCHOAN ESTATE COMPANY (KNOYDART) LIMITEDactiveKILCHOAN MANAGEMENT (KNOYDART) LIMITEDactiveMERKLAND FAMILY TRUSTEES LIMITEDactiveMIDDLEMISS & ASSOCIATES HOLDINGS LIMITEDactiveNUNRAW CHAPEL LIMITEDactiveRECIRC ENERGY LIMITEDactive

+17 more

People with significant control

3 people
NameRoleFromSource
Tc Trustees Limitedbeneficial owner—UBO register
Mr Murdoch Ross Murchisonbeneficial owner—UBO register
Mrs Pamela Morrison Murchisonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100