DOSSIERS / BALGONIE HOLDINGS LIMITED
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Company dossier

BALGONIE HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-08-09
KYBE ID: GB-SC271735 · SC271735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALGONIE HOLDINGS LIMITED
uk_ch
SC271735
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-08-09
uk_ch
C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP
uk_ch
01500 - Mixed farming · 41100 - Development of building projects · 68201 - Renting and operating of Housing Association real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

77 PROPERTY (SCOTLAND) LIMITEDactiveAMEYA (EUROPE) LIMITEDactiveANDERSON STRATHERN 2007 LIMITEDactiveANDERSON STRATHERN ASSET MANAGEMENT LIMITEDactiveANDERSON STRATHERN NOMINEES LIMITEDactiveANDERSON STRATHERN TRUSTEE COMPANY LIMITEDactiveANDSTRAT (NO. 144) LIMITEDactiveANDSTRAT (NO. 175) LIMITEDactiveANDSTRAT (NO. 375) LIMITEDactiveANDSTRAT (NO.385) LIMITEDactiveANDSTRAT (NO. 420) C LIMITEDactiveANDSTRAT (NO. 420) F LIMITEDactiveANDSTRAT NOMINEES LIMITEDactiveARMITSCOT DEVELOPMENTS LIMITEDactiveARNISTON FINANCE COMPANY LIMITEDactiveAS COMPANY SERVICES LIMITEDactiveAS DIRECTOR LIMITEDactiveATB KELPIE WIND LIMITEDactiveAVENI LTDactiveBALGONIE ESTATES LIMITEDactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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