DOSSIERS / BALLOAN LIMITED
← SearchExport PDF
Company dossier

BALLOAN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-10-11
KYBE ID: GB-SC211885 · SC211885 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALLOAN LIMITED
uk_ch
SC211885
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-10-11
uk_ch
UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE, SUTHERLAND, KW10 6UB
uk_ch
68100 - Buying and selling of own real estate · 70221 - Financial management
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

70 total

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

1864 PROPERTIES (SCOTLAND) LTDactiveA A MACDONALD LIMITEDactiveAKP MELVILLE LIMITEDactiveAPPLECROSS CAMPSITE LTDactiveARMOUR AGENT LIMITEDactiveARTHUR & CARMICHAEL ESTATE AGENTS LTDactiveATEC (SCOTLAND) LTD.activeAUTOPARTS STORNOWAY LIMITEDactiveBARKERZ LTDactiveCAITHNESS MARINE LTDactiveCAMPBELL SCS LTDactiveCATHEDRAL SQUARE DORNOCH LIMITEDactiveCELNOR ECO PACKAGING LTDactiveCHRIS HASPELL & ASSOCIATES LTDactiveCLYNE TRADING LTDactiveCNOCBREAC LLPactiveCR CONTRACTING NORTH LTD.activeDAVID ROSS BUILDING SERVICES LTDactiveDORNOCH PODS LTDactiveDUNCAN MACKAY PROPERTIES LIMITEDactive

+50 more

People with significant control

2 people
NameRoleFromSource
Mr Fraser Robert Murraybeneficial owner—UBO register
Mr Richard Angus Murraybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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