DOSSIERS / INNSEAGAN HOUSE HOTEL LIMITED
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Company dossier

INNSEAGAN HOUSE HOTEL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-10-11
KYBE ID: GB-SC224148 · SC224148 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
INNSEAGAN HOUSE HOTEL LIMITED
uk_ch
SC224148
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2001-10-11
uk_ch
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
uk_ch
55100 - Hotels and similar accommodation
uk_ch

Ownership structure

2 entities
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Companies at this address

34 total
A2 LAUNDRY LIMITEDliquidationABERDEEN PLUMBING AND HEATING CONTRACTORS LIMITEDliquidationAB REALISATIONS LIMITEDliquidationALPHA PLUS WINDOWS & CONSERVATORIES LIMITEDliquidationA MACLEOD BUILDING LIMITEDliquidationANDREW'S HOMES (ABERDEEN) LIMITEDliquidationAQUARIUS FISHING ENTERPRISES LLPactiveBBL DOWNHOLE TOOLS LIMITEDliquidationBEATSON GORDON LTDliquidationB R L LIMITEDactiveBRUCE MCKENZIE LIMITEDliquidationCENTURION PLUMBING SERVICES (SCOTLAND) LTD.liquidationFB REALISATIONS LIMITEDliquidationFB RENTALS REALISATIONS LIMITEDliquidationFRAMPTONS HAIRSTYLISTS LIMITEDliquidationHPG (INVERNESS) LIMITEDliquidationJOHNSTON CARMICHAEL LLPactiveJOHNSTON CARMICHAEL (SCOTLAND) LIMITEDactiveJOHNSTON CARMICHAEL TRUSTEES LIMITEDactiveJOHNSTON CARMICHAEL WEALTH LIMITEDactive

+14 more

People with significant control

1 people
NameRoleFromSource
Holidays Direct Marketing (Southern) Limitedbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100