DOSSIERS / SCOTMINT LIMITED
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Company dossier

SCOTMINT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-04-04
KYBE ID: GB-SC229898 · SC229898 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1FinancialsSources

Key facts

active
SCOTMINT LIMITED
uk_ch
SC229898
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-04-04
uk_ch
2 BISHOPS PARK, THORNTONHALL, GLASGOW, SOUTH LANARKSHIRE, G74 5AF
uk_ch
47791 - Retail sale of antiques including antique books in stores · 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
uk_ch

Ownership structure

1 related
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Companies at this address

62 total

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

ADS PROJECT CONTROLS LTDactiveAJ ADVANCEMENTS LTDactiveALFIE PROJECT CONTROLS LTDactiveALLIANCE PROJECT CONTROLS LIMITEDactiveATOM PROJECT MANAGEMENT LIMITEDactiveAVONBRAE INVESTMENTS LTDactiveBARNTON DENTAL SPA LIMITEDactiveBEVE SMILES LIMITEDactiveBEYOND POWER YOGA LIMITEDactiveBIRMINGHAM RESTORATIVE PROGRAMME LIMITEDactiveBLACKWATER LAW LIMITEDactiveBLUE BARCHETTA LTDactiveCAMEIL LIMITEDactiveCAMPBELL & STEWART DEVELOPMENTS LTDactiveCHURCH CONSULTING LIMITEDactiveCONSTRUCTION OPPORTUNITY FINDER LTDactiveDC UNITED LTDactiveDFW 55 LIMITEDactiveELLEMAC PROGRAMME CONTROLS LTDactiveGARDINGER LTDactive

+42 more

People with significant control

1 people
NameRoleFromSource
Mr Robert John Brannaganbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.