DOSSIERS / ARDFIN ESTATE LIMITED
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Company dossier

ARDFIN ESTATE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-11-09
KYBE ID: GB-SC388493 · SC388493 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDFIN ESTATE LIMITED
uk_ch
SC388493
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-11-09
uk_ch
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
uk_ch
55100 - Hotels and similar accommodation
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 LIMITEDactiveATHOLL NOMINEES 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
Mr Gregory John Coffeybeneficial 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