DOSSIERS / ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED
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Company dossier

ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1993-07-08
KYBE ID: GB-SC145347 · SC145347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED
uk_ch
SC145347
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1993-07-08
uk_ch
ANGUS DUNDEE - COATBRIDGE, 288 MAIN STREET, COATBRIDGE, ML5 3HH
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITEDactiveALISTAIR DUNCAN LIMITEDactiveALISTAIR FORFAR LIMITEDactiveANGUS DUNDEE (SCOTLAND) LIMITEDactiveBIG BEN SCOTCH WHISKY COMPANY LIMITEDactiveBRUCE CASTLE (SCOTLAND) LIMITEDactiveCHARLES HAMILTON LIMITEDactiveDUNCAN PIPER (SCOTLAND) LIMITEDactiveIAIN MACKILLOP & CO LIMITEDactiveJAMES PARKER (SCOTLAND) LIMITEDactiveJAMES ROSS (EDINBURGH SCOTLAND) LIMITEDactiveJOCK MACDONALD (GLASGOW SCOTLAND) LIMITEDactiveJOHN MACALLISTER (GLASGOW SCOTLAND) LIMITEDactiveJOHN MACROY LIMITEDactiveMALCOLM PRIDE LIMITEDactiveROBERT CASTLE LIMITEDactiveROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITEDactiveTHE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITEDactiveTHE GLEN RANOCH WHISKY COMPANY LIMITEDactiveTHE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITEDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100