DOSSIERS / BARBINDER TRUST (SCOTLAND) (THE)
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BARBINDER TRUST (SCOTLAND) (THE)

UNITED KINGDOM · COMPANY · INCORPORATED 1960-12-22
KYBE ID: GB-SC035943 · SC035943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBINDER TRUST (SCOTLAND) (THE)
uk_ch
SC035943
uk_ch
active
uk_ch
Private Unlimited Company
uk_ch
1960-12-22
uk_ch
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMBS 1 LIMITEDliquidationAPPROOV LIMITEDactiveASIA DRAGON TRUST PLCliquidationBAILLIE GIFFORD LIFE LIMITEDliquidationBLUEFLOAT ENERGY SCOTLAND HOLDCO 1 LTDactiveBLUEFLOAT ENERGY SCOTLAND HOLDCO 2 LTDactiveBLUEFLOAT ENERGY SCOTLAND HOLDCO 4 LTDactiveBLUEFLOAT ENERGY SCOTLAND HOLDCO 5 LTDactiveBLUEFLOAT SCOTLAND RENEWABLES HOLDCO 2, LTDactiveCAPITA IT SERVICES LIMITEDliquidationCARILLION (AMBS) LIMITEDliquidationCARILLION ENERGY SERVICES SCOTLAND LIMITEDliquidationCONRAD (LILLYHALL) LIMITEDactiveCURADH MTR LTDactiveERSKINE NOMINEES LIMITEDactiveEXOVA (UK) LIMITEDactiveHSL MESSAGING LIMITEDliquidationNEART NA GAOITHE OFFSHORE WIND LIMITEDactiveNNG WINDFARM HOLDINGS LIMITEDactiveNORTH CASTLE STREET (NOMINEES) LIMITEDactive

+17 more

People with significant control

0 people
NameRoleFromSource

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