DOSSIERS / CALEDON TRONGATE LIMITED
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Company dossier

CALEDON TRONGATE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-03-23
KYBE ID: GB-SC396179 · SC396179 · 1 sources
RISK SCORE10LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CALEDON TRONGATE LIMITED
uk_ch
SC396179
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-03-23
uk_ch
1 HILL STREET, EDINBURGH, EH2 3JP
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AW ESTATES LIMITEDactiveCALEDON ADMIRAL LIMITEDactiveCALEDON CHARTERS LIMITEDactiveCALEDON DEVELOPMENTS LIMITEDactiveCALEDON PROPERTIES LIMITEDactiveCALEDON TELFER HOUSE LTDactiveCALEDON WEST LLPactiveCAPE CALEDONIAN LIMITEDactiveDOUNE PROPERTY LIMITEDactiveEDINBURGH MIDWEST AVIATION PARTNERS LIMITEDactiveEglinton Asset ManagementactiveETIPS2 LIMITEDactiveGLENTRUIM ESTATE LIMITEDactiveGOODNESS CHAUFFEURS LTDactiveGREENHIGHLAND FORESTRY LTDactiveGREEN HIGHLAND INVESTMENTS LTDactiveGREENHIGHLAND PARTNERSHIP LLPactiveKILMARTIN PROPERTIES LIMITEDactiveMELVILLE STRACHAN LIMITEDactiveNORTHFORT ASSETS LIMITEDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

low

Multiple past names

4 former names on record

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Multiple past names
Composite risk score10/100