KYBE — See who's really behind any company

Company dossier

AFTON ESTATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-06-22
KYBE ID: GB-SC220531 · SC220531 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFTON ESTATES LIMITED

uk_ch

RegistrationSC220531

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2001-06-22

uk_ch

Registered address61 DUBLIN STREET, EDINBURGH, EH3 6NL

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Employees2

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMINISTRATE LIMITEDactive ALBYN TRUST LIMITEDactive AMHOLA CAPITAL UK LIMITEDactive AUTOMATION AND GENERAL SECURITIES LIMITEDactive BENJAMIN TINDALL ARCHITECTURE LIMITEDactive Beothail Property Ltdactive BOB MILLAR CONSULTING LIMITEDactive B & PD GP LIMITEDactive BUCKNY HYDRO SCHEME LIMITEDactive CARGILFIELD SCHOOLactive CHESSER ENGINEERING LIMITEDactive CHIENE + TAIT LLPactive COMMUNIQUE WINES LTDactive COVE HARBOUR CONSERVATION LIMITEDactive CROMBIE CAPITAL TRANCOSO LIMITEDactive CT AUDIT LIMITEDactive DC & JJ MARSHALL LLPactive DS LANDSBURGH LTDactive DUNTAYLOR DEVELOPMENTS LTDactive ERDAL ARCHITECTS LIMITEDactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100