DOSSIERS / LOCHISLE (2010) LTD
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Company dossier

LOCHISLE (2010) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-06-07
KYBE ID: GB-SC379799 · SC379799 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCHISLE (2010) LTD
uk_ch
SC379799
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-06-07
uk_ch
UNIT 3 MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, G5 0YE
uk_ch
61900 - Other telecommunications activities
uk_ch

Ownership structure

2 entities
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Companies at this address

177 total

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

150 DEVELOPMENTS LTDactive281 HAIR LTDactiveA1 WINDOW CLEANERS (AYRSHIRE) LTDactiveABERCORN BUILDERS LIMITEDactiveACORDO LIMITEDactiveALLANDER TAXIS (BEARSDEN) LTDactiveALL NITES LIMITEDactiveALMAC CONSTRUCTION LIMITEDactiveALPHA BETTER CLEANING LIMITEDactiveALU TEC MARINE LTD.activeARDENCROWN LIMITEDactiveASLAMCO LTDactiveATHAIR AGUS MAC LIMITEDactiveBB BOARDS LTDactiveBOYCAT PRODUCTIONS LIMITEDactiveBRAZEN HEAD BUYING LIMITEDactiveBRIDESMILL LIMITEDactiveBROLLY CONSTRUCTION LTDactiveBURNDYKE OFF-SALES LTDactiveBURNSIDE FLOORING LTDactive

+157 more

People with significant control

1 people
NameRoleFromSource
Mr Gordon Smithbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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