DOSSIERS / BRAEHEAD MORTGAGES LTD
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Company dossier

BRAEHEAD MORTGAGES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-01-21
KYBE ID: GB-SC440824 · SC440824 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRAEHEAD MORTGAGES LTD
uk_ch
SC440824
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-01-21
uk_ch
14-18 HILL STREET, EDINBURGH, EH2 3JZ
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

2 entities
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Companies at this address

75 total

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

4M CAPITAL LIMITEDliquidationABERDEEN HYPNOTHERAPY LIMITEDliquidationACT BLADE LIMITEDactiveACTIVE ACCESS LIMITEDliquidationASG2022 LIMITEDliquidationBIKE CRAFT LTDliquidationBLKFRS PUB LTDliquidationBMH CONSULTANCY LTDliquidationBSD VEHICLE HIRE LTDliquidationB-SPOKES DELIVERIES LIMITEDliquidationCLERWOOD BUSINESS SUPPORT LTDliquidationC & O ENGINEERING LTDliquidationCOOPER JOHNSON LAW LTD.liquidationCROLLA CATERING LIMITEDliquidationDEXTERITY PENSION ADMIN LTDactiveDIVE TECHNICAL SOLUTIONS UK LTDliquidationDRYCLEANING & LAUNDRY SERVICES LIMITEDliquidationEDISTON SPF CO-INVEST LIMITEDliquidationEQUILIBRIUM ASSOCIATES LIMITEDliquidationEURO MECHANICAL HANDLING LTDliquidation

+55 more

People with significant control

1 people
NameRoleFromSource
Mrs Margaret Mcintoshbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100