Key facts
activeMARLAND INVESTMENTS LTD.
uk_ch
SC139467
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1992-07-27
uk_ch
24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
MARLAND INVESTMENTS LTD.
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
32 total1ST GLASS LTDABSTRACT SUBSTRATE LIMITEDANLAGEN LIMITEDAXFORD INVESTMENT PARTNERS LTDBEN BUILDING EOT LIMITEDBEN BUILDING SERVICES LTDCRAGSIDE PROPERTIES LTDDeltaHedge LPEQUILIBRIUM PRODUCTIONS LTDFURLINGTON LTDGERTIE'S UK LTDGUNN FINANCIAL APPOINTMENTS LTDHEARTHS OF EDINBURGH LTDIHF CYBER LIMITEDIHF DIGITAL LIMITEDIHF FUTURES LIMITEDI-SPOT LIMITEDJEFFREY STEVENSON ASSOCIATES LTD.J I STEEL ENTERPRISES LTDLACROSSE SCOTLAND
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Lorraine Landels | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100