DOSSIERS / ABERCASTLE INVESTMENTS LIMITED
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Company dossier

ABERCASTLE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1985-06-12
KYBE ID: GB-SC093773 · SC093773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABERCASTLE INVESTMENTS LIMITED
uk_ch
SC093773
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1985-06-12
uk_ch
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

14 MASON ROAD (MANAGEMENT COMPANY) LIMITEDactive18 HIGH STREET (MANAGEMENT COMPANY) LIMITEDactiveABDIVE OFFSHORE SERVICES LIMITEDactiveABERCASTLE NV LIMITEDactiveABERCASTLE PROPERTY HOLDINGS LIMITEDactiveACHAIRN ENERGY LIMITEDactiveACORO GP SCOTLAND LIMITEDactiveACORO SCOTLAND L.P.activeAGRICULTURAL CAPITAL HOLDINGS LTDactiveAGROENERGY LIMITEDactiveAKKU TEALING LIMITEDactiveALCUIN GENERAL PARTNER LIMITEDactiveAMCOPEPactiveAMCOWS 66 LIMITEDactiveAMCOWS 99 LIMITEDactiveA M PROPERTIES (BONNYRIGG) LIMITEDactiveAPPLIED CAPITAL DEVELOPMENTS LIMITEDactiveAPPLIED CAPITAL HOLDINGS LIMITEDactiveAPPLIED CAPITAL LIMITEDactiveARQIVA (SCOTLAND) LIMITEDactive

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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