DOSSIERS / BURNSIDE ESTATES SCOTLAND LIMITED
← SearchExport PDF
Company dossier

BURNSIDE ESTATES SCOTLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-12-04
KYBE ID: GB-SC225953 · SC225953 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BURNSIDE ESTATES SCOTLAND LIMITED
uk_ch
SC225953
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-12-04
uk_ch
BANNERMAN HOUSE, 27 SOUTH TAY STREET, DUNDEE, DD1 1NR
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

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

Companies at this address

28 total
ARBROATH DEVELOPMENTS LIMITEDactiveBANCHORY ESTATES LIMITEDactiveBENSON PROPERTIES LIMITEDactiveBROUGHTY FERRY ESTATES LIMITEDactiveBRUCE MCALLAN LIMITEDactiveCRAIGIE ESTATES LIMITEDactiveCRESTON ESTATES LIMITEDactiveELLIOT ESTATES LIMITEDactiveEMMOCK ESTATES LIMITEDactiveFLAT HOMES LIMITEDactiveHEDGES DEVELOPMENTS LIMITEDactiveINVERALDIE PROPERTIES LIMITEDactiveJAMES KEILLER DEVELOPMENTS LIMITEDactiveJAMES KEILLER ESTATES LIMITEDactiveJAMES KEILLER PROPERTY HOLDINGS LIMITEDactiveJAMES KEILLER SERVICES LIMITEDactiveKINBURN PROPERTIES LIMITEDactiveMAHL PROPERTIES LIMITEDactiveMARKETGAIT DEVELOPMENTS LIMITEDactivePEASIEHILL ESTATES LIMITEDactive

+8 more

People with significant control

1 people
NameRoleFromSource
Mr Bruce Reid Lintonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100