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Company dossier

RAESIDE (SCOTLAND) LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2011-04-11
KYBE ID: GB-SC397424 · SC397424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAESIDE (SCOTLAND) LTD.

uk_ch

RegistrationSC397424

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2011-04-11

uk_ch

Registered address11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT

uk_ch

Industry99999 - Dormant Company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABERCORN DAIRIES LTD.active ANDREW GILFILLAN & COMPANY LIMITEDactive CONISTON THISTLE CONSULTING LTDactive EXTERNAL CONSULTANCY GROUP LIMITEDactive GROUP SCOTLAND LTDactive GROW TRAINING GROUP LTDactive HENDRY BROS (BEITH) LTD.active HIGHER GRADE HOMES LTDactive INGYNE LTD.active J.G. DOUGLAS FINANCIAL SERVICES LIMITEDactive JKDP LTD.active KILREN CONTRACTS LTDactive KIRKFORTH LIMITEDactive LDA CONTRACTS LTDactive MALCOLM BELL DECORATORS LTDactive NEW CHAMPAGNE LTDactive NEWMILNS MOTORS LTDactive ORIGINAL HOMECARE LTDactive SAC LARGS LTDactive THE SAXOPHONE SHOP LTDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100