DOSSIERS / BUCHAN (PW457) LIMITED
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BUCHAN (PW457) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1998-06-15
KYBE ID: GB-SC186787 · SC186787 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BUCHAN (PW457) LIMITED
uk_ch
SC186787
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1998-06-15
uk_ch
BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
uk_ch
03110 - Marine fishing
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3RD MOMENTUM LIMITEDactiveABERDEENSHIRE FARM CONTRACTING LIMITEDactiveABERGAIRN INVESTMENTS LIMITEDactiveABERQEM LIMITEDactiveAEROLOPA LTDactiveBEANNACHAR LIMITEDactiveBLUE GENTOO LTDactiveBUCHAN (E104) LIMITEDactiveBUCHAN (PD657) LIMITEDactiveBUCHAN (WN1) LIMITEDactiveCALEY OCEAN SYSTEMS LIMITEDactiveCAMPHILL (RUDOLF STEINER) ESTATES LIMITEDactiveCAMPHILL RUDOLF STEINER SCHOOLS LIMITEDactiveCENTERSET LTDactiveCHURCHILL HOMES (ABERDEEN) LIMITEDactiveCHURCHILL HOMES (CULTER HOUSE) LIMITEDactiveCHURCHILL HOMES (LOIRSTON) LIMITEDactiveCONTROL CUTTER LIMITEDactiveDALGARNO SUPPLIES LIMITEDactiveDECKNOLOGY (GROUP) LIMITEDactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1998-06-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100