DOSSIERS / BANCHORY LODGE CARAVAN PARK LIMITED
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Company dossier

BANCHORY LODGE CARAVAN PARK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1988-01-08
KYBE ID: GB-SC108581 · SC108581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCHORY LODGE CARAVAN PARK LIMITED
uk_ch
SC108581
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1988-01-08
uk_ch
100 UNION STREET, ABERDEEN, AB10 1QR
uk_ch
55300 - Recreational vehicle parks, trailer parks and camping grounds
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.J. EXECUTIVE INVESTMENTS LIMITEDactiveAK ARCHITECTURE SOLUTIONS LIMITEDactiveASHVALE FISH RESTAURANT LIMITED THEactiveBALGRANACH PROPERTIES LIMITEDactiveBONSQUARE 508 LIMITEDactiveCANSCO LIMITEDactiveCANSCO PRESSURE CONTROL LIMITEDactiveDEE VALLEY (HIRING) LIMITEDactiveECO MORPHEUS LIMITEDactiveESK OFFSHORE LIMITEDactiveEXIT SOFTWARE LIMITEDactiveGEOPLACER LIMITEDactiveGLEN ANDREWS (GOLF COURSES) LIMITEDactiveHENRY GIBSON STATIONERS LIMITEDactiveHRH GEOLOGICAL SERVICES INTERNATIONAL LIMITEDactiveHRH LIMITEDactiveHUNTER CONSTRUCTION (ABERDEEN) LIMITEDactiveHUNTER DEVELOPMENTS (ABERDEEN) LIMITEDactiveKING STREET NOMINEES LIMITEDactiveKMM TRAINING LIMITEDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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