DOSSIERS / BHP SCOTLAND LIMITED
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Company dossier

BHP SCOTLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1997-09-24
KYBE ID: GB-SC179010 · SC179010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BHP SCOTLAND LIMITED
uk_ch
SC179010
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-09-24
uk_ch
41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
uk_ch
45112 - Sale of used cars and light motor vehicles · 45190 - Sale of other motor vehicles · 45200 - Maintenance and repair of motor vehicles
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

21 EDINBURGH LTDactive40 LIMITEDactiveAASK (SCOTLAND) LTDactiveACADEMY OF SPORT LIMITEDactiveACTING UP LIMITEDactiveAGENOR TECHNOLOGY HOLDINGS LIMITEDactiveAGENOR TECHNOLOGY LIMITEDactiveA & J SABER LTD.activeALA CONSULTANTS (EDINBURGH) LTDactiveANNE HUNTER INTERIORS LTDactiveARABIA FOODS (SCOTLAND) LIMITEDactiveARF GROUP LTDactiveART SOURCE (SCOTLAND) LTDactiveA TO Z TEKNOLOGY LIMITEDactiveAZZOCOR RESEARCH CENTRE LTDactiveBARON G & G LTDactiveBEARINGS IN MIND LTD.activeBENTINCK HOUSE LIMITEDactiveBLACKWOOD WIND FARM LIMITEDactiveBLUE PROPERTIES (SCOTLAND) LIMITEDactive

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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