DOSSIERS / ABERCASTLE PROPERTY HOLDINGS LIMITED
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Company dossier

ABERCASTLE PROPERTY HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1994-10-21
KYBE ID: GB-SC153744 · SC153744 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABERCASTLE PROPERTY HOLDINGS LIMITED
uk_ch
SC153744
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1994-10-21
uk_ch
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

14 MASON ROAD (MANAGEMENT COMPANY) LIMITEDactive18 HIGH STREET (MANAGEMENT COMPANY) LIMITEDactiveABDIVE OFFSHORE SERVICES LIMITEDactiveABERCASTLE INVESTMENTS LIMITEDactiveABERCASTLE NV LIMITEDactiveACHAIRN ENERGY LIMITEDactiveACORO GP SCOTLAND LIMITEDactiveACORO SCOTLAND L.P.activeAGRICULTURAL CAPITAL HOLDINGS LTDactiveAGROENERGY LIMITEDactiveAKKU TEALING LIMITEDactiveALCUIN GENERAL PARTNER LIMITEDactiveAMCOPEPactiveAMCOWS 66 LIMITEDactiveAMCOWS 99 LIMITEDactiveA M PROPERTIES (BONNYRIGG) LIMITEDactiveAPPLIED CAPITAL DEVELOPMENTS LIMITEDactiveAPPLIED CAPITAL HOLDINGS LIMITEDactiveAPPLIED CAPITAL LIMITEDactiveARQIVA (SCOTLAND) LIMITEDactive

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

low

Multiple past names

3 former names on record

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Multiple past names
Composite risk score16/100