DOSSIERS / BANKHEAD PROPERTY CO. LTD
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BANKHEAD PROPERTY CO. LTD

UNITED KINGDOM · COMPANY · INCORPORATED 1993-11-24
KYBE ID: GB-SC147684 · SC147684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BANKHEAD PROPERTY CO. LTD
uk_ch
SC147684
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1993-11-24
uk_ch
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

A A MACFARLANE ASSOCIATES LIMITEDactiveAB BEST WINDOWS LTDliquidationABERFELDY GARAGE LTDliquidationABSOLUTELY HR LTDliquidationADAM WARRINGTON LTDactiveADERGY LIMITEDliquidationALLAN MOFFAT FORESTRY LIMITEDliquidationANDREW ALLAN ARCHITECTURE LTDactiveAPMC PROPERTY MANAGEMENT LIMITEDactiveARC ENGINEERING 2016 LTDliquidationA.S. CRAWFORD HOLDINGS LIMITEDliquidationBAIRD TAXIS LTDliquidationBAROLOGY HARROGATE LIMITEDactiveBLACKHOUSE (SCOTLAND) LIMITEDactiveBLOONCO LIMITEDliquidationBOHEMIA DESIGN LIMITEDliquidationBRAND 7 LIMITEDliquidationBUCHANAN PEEL DECORATORS LIMITEDliquidationCAMPBELL GEOSERVICES LIMITEDactiveCAMUS ASSOCIATES LTDactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100