DOSSIERS / BLUE HORIZONS (SCOTLAND) LTD
← SearchExport PDF
Company dossier

BLUE HORIZONS (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2003-07-24
KYBE ID: GB-SC253271 · SC253271 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE HORIZONS (SCOTLAND) LTD
uk_ch
SC253271
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-07-24
uk_ch
ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
1
uk_ch

Ownership structure

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

Companies at this address

69 total

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

ABZINFO LIMITEDactiveACCOUNT TAX (SCOTLAND) LTDactiveA & J COLBECK LTDactiveAMBOR LOGISTICS LTDactiveANDREW DUNCAN LTDactiveBENE-TEK LTDactiveBRIAN DUNCAN (GUNSMITH) LTDactiveCARSE SERVICES LTDactiveCOULL CARS LTDactiveDAB WELL OPERATIONS LTDactiveDENFIELD WELL SERVICES LTDactiveDUNDAS TRAINING LTDactiveDUNNICHEN PROCESS SERVICES LTDactiveE & M HYDRAULIC SERVICES LTDactiveENERGY PTS LTDactiveFLOWELL SERVICES LTDactiveGARY COYLE LTDactiveGCJL SERVICES LTDactiveGL LANDSCAPING LTDactiveGMT WELL SERVICES LTDactive

+49 more

People with significant control

1 people
NameRoleFromSource
Ms Jacqueline Waringbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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