DOSSIERS / ARGYLL GIFT CO LTD
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Company dossier

ARGYLL GIFT CO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2002-05-29
KYBE ID: GB-SC232183 · SC232183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARGYLL GIFT CO LTD
uk_ch
SC232183
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-05-29
uk_ch
THE OLD SURGERY, SCHOOL ROAD, TARBERT, ARGYLL, PA29 6UL
uk_ch
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACHAMORE (SCOTLAND) LIMITEDactiveA J C CIVILS LTDactiveALLT DEARG EDUCATIONAL TRUSTactiveA MCKELLAR (GROCERS) LTDactiveA.M.S. CONSTRUCTION (SCOTLAND) LTDactiveAPE SOLUTIONS LTDactiveARDRISHAIG COMMUNITY TRUSTactiveARDRISHAIG RENEWABLE ENERGIES LIMITEDactiveARDUAINE FARM SERVICES LTDactiveARGYLL & BUTE CONSULTANTS LTDactiveARGYLL HEATING LTDactiveARGYLL WEALTH CONSULTANTS LIMITEDactiveA & R WAY LIMITEDactiveBACKWOODSMAN ENGINEERING LTDactiveBARBRECK JOINERY & CONSTRUCTION LTDactiveBARMORE FARM HOLIDAYS LIMITEDactiveBEECHLEAVES LIMITEDactiveBOATHOUSE (GIGHA) LTDactiveCALEDONIA MARKETING SOLUTIONS LTDactiveCALEDONIA MARKET RESEARCH LTDactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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