DOSSIERS / FRECKLES (SCOTLAND) LIMITED
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Company dossier

FRECKLES (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1991-11-04
KYBE ID: GB-SC134837 · SC134837 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRECKLES (SCOTLAND) LIMITED
uk_ch
SC134837
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1991-11-04
uk_ch
PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

2 entities
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Companies at this address

68 total

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

ADVANCED ALBA ASSESSING LIMITEDactiveALAN THOMSON CONTRACTS LIMITEDactiveAMA BUWA LIMITEDactiveAMUSEMENT MACHINE HIRE (SCOTLAND) LIMITEDactiveANDERSON DOE PODIATRY CLINIC LIMITEDactiveANDERSON DOE PROPERTY LIMITEDactiveARMITAGE GROUNDWORKS LIMITEDactiveASTRAGIANT LIMITEDactiveATLAS AIR CONDITIONING LTD.activeATLAS AIR GROUP LIMITEDactiveATLAS VENTILATION LIMITEDactiveBEAN LUCKY LIMITEDliquidationCALDWELLS (MILLPORT) LTD.activeCDM ELECTRICS LTDactiveCOSMIC CARDS LIMITEDactiveCRITICAL POWER LTDactiveDEBUTANTE (GLASGOW) LIMITEDactiveD&N TURNER INVESTMENTS LIMITEDactiveEASTFIELD CAR SALES LIMITEDactiveECOSSE FURNISHINGS LIMITEDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mrs Ailie Dunnbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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