DOSSIERS / ABERDEEN GROUP CHARITABLE FOUNDATION
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ABERDEEN GROUP CHARITABLE FOUNDATION

UNITED KINGDOM · COMPANY · INCORPORATED 2011-09-05
KYBE ID: GB-SC406758 · SC406758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABERDEEN GROUP CHARITABLE FOUNDATION
uk_ch
SC406758
uk_ch
active
uk_ch
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
uk_ch
2011-09-05
uk_ch
1 GEORGE STREET, EDINBURGH, EH2 2LL
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3 ST ANDREW SQUARE APARTMENTS LIMITEDactiveABERDEEN ASIF CARRY LPactiveABERDEEN CORPORATE SERVICES LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY III LPactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY II LPactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY LPactiveABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITEDactiveABERDEEN GLOBAL INFRASTRUCTURE PARTNERS II CARRY LPactiveABERDEEN GLOBAL INFRASTRUCTURE PARTNERS III CARRY LPactiveABERDEEN GROUP CHARITABLE TRUSTactiveABERDEEN GROUP PENSION TRUSTEE LTDactiveABERDEEN GROUP PLCactiveABERDEEN INFRASTRUCTURE FEEDER GP LIMITEDactiveABERDEEN INFRASTRUCTURE PARTNERS II CARRY LPactiveABERDEEN INVESTMENT COMPANY LIMITEDactiveABERDEEN PENSION TRUSTEES LIMITEDactiveABERDEEN PLATFORM LIMITEDactiveABERDEEN STANDARD CARLSBAD CARRY LPactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100