DOSSIERS / DR SCOTCH WHISKY LTD.
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Company dossier

DR SCOTCH WHISKY LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2012-09-06
KYBE ID: GB-SC432017 · SC432017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DR SCOTCH WHISKY LTD.
uk_ch
SC432017
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-09-06
uk_ch
4 ROYAL CRESCENT, GLASGOW, G3 7SL
uk_ch
11010 - Distilling, rectifying and blending of spirits
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

55 RENT LTDactive55 ST ANDREWS LTDactiveALTRUDERM LTDactiveALUMNI SPIRITS LTDactiveAMITEK CONSULTING LTD.activeAUTUMN HR LTDactiveAVALON VETERINARY CLINIC LTDactiveBEGLEY BROWN FINANCIAL SOLUTIONS LTD.activeB.G.S.PRODUCTIONS LIMITEDactiveBROKER ONE LTD.activeBROUGHTON HOUSE INVESTMENTS LIMITEDactiveCAIRNHOME GROUP LIMITEDactiveCALLANDERS LIMITEDactiveCASTLE NORTH LTDactiveCLADDIT (UK) LTDactiveCORE LAB + LIMITEDactiveCPSI HOLDINGS LTDactiveDY ASSET MANAGEMENT LTDactiveFILLUM LIMITEDactiveFORTIS HOMES & DEVELOPMENTS LTDactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100