DOSSIERS / SCOTIA CHARTERS LTD.
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Company dossier

SCOTIA CHARTERS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2002-06-14
KYBE ID: GB-SC232787 · SC232787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCOTIA CHARTERS LTD.
uk_ch
SC232787
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-06-14
uk_ch
BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
uk_ch
43320 - Joinery installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLUE OCEAN HOLDINGS LTDactiveBUCHAN BRAES HOTEL LIMITEDactiveBWE (6) LTDactiveCALEY COLD STORE (HOLDINGS) LIMITEDactiveCALEY COLD STORE LIMITEDactiveDALES 2002 LIMITEDactiveDALESCOT LIMITEDactiveDALES ENGINEERING SERVICES LIMITEDactiveDOWNIEHILLS INVESTMENTSactiveEDDIE MAIR LIMITEDactiveJACKSON TRAWLS LIMITEDactiveMORGAN WATT ENTERPRISES LIMITEDactivePALACE HOTEL (PETERHEAD) LIMITEDactivePETERHEAD HARDWARE & DIY LIMITEDactiveRON SHANKS DEVELOPMENT PROJECTS LIMITEDactiveSHINNESS WIND FARM LTDactiveUGIE FARMS (HOLDINGS) LIMITEDactiveUGIE FARMS LIMITEDactiveUGIE PROPERTIES (HOLDINGS) LIMITEDactiveWESTFIELD MOTORS (PETERHEAD) LIMITEDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100