DOSSIERS / ATHOLL NOMINEES LIMITED
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Company dossier

ATHOLL NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-07-28
KYBE ID: GB-SC306072 · SC306072 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHOLL NOMINEES LIMITED
uk_ch
SC306072
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-07-28
uk_ch
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

2 entities
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Companies at this address

78 total

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

56 WEALTH MANAGEMENT LIMITEDactiveABERARDER PARTNERSHIP LLPactiveA.C. LESSELS HOLDINGS LTD.activeAITHRIE LIMITEDactiveAMHUINNSUIDHE CASTLE LIMITEDactiveANNAT BURN HYDRO LIMITEDactiveARDFIN ESTATE LIMITEDactiveBEIN INN TRADING LIMITEDactiveBINN AGRICULTURAL LIMITEDactiveBINN ENVIRONMENTAL LIMITEDactiveBINN GROUP HOLDINGS LIMITEDactiveBINN GROUP (INVERNESS) LIMITEDactiveBINN SKIPS LIMITEDactiveBLACK MOUNTAIN FARMS LLPactiveBLAIR ATHOLL INDUSTRIAL SPACE LIMITEDactiveBOVIS HOMES SCOTLAND LIMITEDactiveBRAEMORAY DEVELOPMENTS LTDactiveBRAEMORAY ESTATES LTDactiveBRAEMORAY HOMES LTDactiveBRAEMORAY LTDactive

+58 more

People with significant control

1 people
NameRoleFromSource
Gillespie Macandrew Llpbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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