DOSSIERS / BIGHEARTED SCOTLAND
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Company dossier

BIGHEARTED SCOTLAND

UNITED KINGDOM · COMPANY · INCORPORATED 2010-12-16
KYBE ID: GB-SC390449 · SC390449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIGHEARTED SCOTLAND
uk_ch
SC390449
uk_ch
active
uk_ch
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
uk_ch
2010-12-16
uk_ch
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
uk_ch
93290 - Other amusement and recreation activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

93 GEORGE STREET LIMITEDactiveABBEY REMOVALS & STORAGE (PERTH) LIMITEDactiveAIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITEDactiveAIKENGALL COMMUNITY WIND COMPANY LIMITEDactiveAIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITEDactiveAIKENGALL II COMMUNITY WIND COMPANY LIMITEDactiveAIR BAG STOPPER HOLDINGS LIMITEDactiveALLIGATORBITE LTDactiveALLT MHOR LIMITEDactiveALPCT 1 LIMITEDactiveALPCT LIMITEDactiveARTICULATE INSTRUMENTS LIMITEDactiveA RYDER PROPERTIES LIMITEDactiveAVER CORPORATE ADVISORY SERVICES LTD.activeAY DEE KAY LIMITEDactiveBARGUILLEAN HYDRO LIMITEDactiveBARLAS & SHARPE TRUSTEES & EXECUTORS LIMITEDactiveBASALT PARTNERS LPactiveBAVELAW CONSULTANCY LTDactiveBIRCH ASSIST LIMITEDactive

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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