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Company dossier

CROMBIE CAPITAL TRANCOSO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-06-21
KYBE ID: GB-SC402025 · SC402025 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCROMBIE CAPITAL TRANCOSO LIMITED

uk_ch

RegistrationSC402025

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2011-06-21

uk_ch

Registered address61 DUBLIN STREET, EDINBURGH, EH3 6NL

uk_ch

Industry64999 - Financial intermediation not elsewhere classified

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMINISTRATE LIMITEDactive AFTON ESTATES LIMITEDactive ALBYN TRUST LIMITEDactive AMHOLA CAPITAL UK LIMITEDactive AUTOMATION AND GENERAL SECURITIES LIMITEDactive BENJAMIN TINDALL ARCHITECTURE LIMITEDactive Beothail Property Ltdactive BOB MILLAR CONSULTING LIMITEDactive B & PD GP LIMITEDactive BUCKNY HYDRO SCHEME LIMITEDactive CARGILFIELD SCHOOLactive CHESSER ENGINEERING LIMITEDactive CHIENE + TAIT LLPactive COMMUNIQUE WINES LTDactive COVE HARBOUR CONSERVATION LIMITEDactive CT AUDIT LIMITEDactive DC & JJ MARSHALL LLPactive DS LANDSBURGH LTDactive DUNTAYLOR DEVELOPMENTS LTDactive ERDAL ARCHITECTS LIMITEDactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100