DOSSIERS / GERTIE'S UK LTD
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Company dossier

GERTIE'S UK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-07-21
KYBE ID: GB-SC403917 · SC403917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERTIE'S UK LTD
uk_ch
SC403917
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-07-21
uk_ch
24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
uk_ch
11050 - Manufacture of beer · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

4 entities
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Companies at this address

32 total
1ST GLASS LTDactiveABSTRACT SUBSTRATE LIMITEDactiveANLAGEN LIMITEDactiveAXFORD INVESTMENT PARTNERS LTDactiveBEN BUILDING EOT LIMITEDactiveBEN BUILDING SERVICES LTDactiveCRAGSIDE PROPERTIES LTDactiveDeltaHedge LPactiveEQUILIBRIUM PRODUCTIONS LTDactiveFURLINGTON LTDactiveGUNN FINANCIAL APPOINTMENTS LTDactiveHEARTHS OF EDINBURGH LTDactiveIHF CYBER LIMITEDactiveIHF DIGITAL LIMITEDactiveIHF FUTURES LIMITEDactiveI-SPOT LIMITEDactiveJEFFREY STEVENSON ASSOCIATES LTD.activeJ I STEEL ENTERPRISES LTDactiveLACROSSE SCOTLANDactiveMARLAND INVESTMENTS LTD.active

+12 more

People with significant control

3 people
NameRoleFromSource
Alexander Edward Ravenhallbeneficial owner—UBO register
Mr Lee Cameron Mccrohanbeneficial owner—UBO register
Mr Nicholas Charles Ravenhallbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100