DOSSIERS / 1ST SUPPLIES (SCOTLAND) LTD.
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1ST SUPPLIES (SCOTLAND) LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2005-02-14
KYBE ID: GB-SC279956 · SC279956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1ST SUPPLIES (SCOTLAND) LTD.
uk_ch
SC279956
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-02-14
uk_ch
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACADEMY HOUSE EDUCATION LIMITEDactiveAIRAGRI LIMITEDactiveALLTRUCK CRANE REPAIRS & SALES LTDactiveALLTRUCK GROUP LTDactiveAMA SOFTWARE LIMITEDactiveARBUCKLE CONTRACTORS & PLANT HIRERS LTD.activeAUBERGINE ENGINEERING LIMITEDactiveBD-AB LIMITEDactiveBLACK INTEGRITY SYSTEMS LIMITEDactiveBLUE PEACH HOMES LIMITEDactiveBLYTHS (PROPERTIES) LIMITEDactiveCENTRAL ENVIRONMENTAL MANAGEMENT LIMITEDactiveCENTRAL INDUSTRIAL SERVICES LIMITEDactiveCENTRAL PET CREMATIONS LTDactiveCENTRAVEND LTDactiveCHIG LTDactiveCOLINTON MANUFACTURING LIMITEDactiveCRAIG DUNCAN TRANSPORT LTD.activeCROSSFIT FIFE LIMITEDactiveC SCOTLAND UTILITIES LIMITEDactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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