Key facts
activeTRESSADY SPORTING ESTATES LIMITED
uk_ch
SC451250
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-05-31
uk_ch
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
uk_ch
93199 - Other sports activities
uk_ch
Company dossier
TRESSADY SPORTING ESTATES LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
65 totalA.C. LESSELS LTD.ASSURED PROCESS MANAGEMENT LIMITEDBEINN NAN OIGHREAN WINDFARM LTDBENNETT & ROBERTSON (TRUSTEES) LIMITEDBINN ECO PARK LIMITEDBINN FARM LIMITEDBINN GROUP LIMITEDBINN ORGANICS LIMITEDBINN RECYCLINGBINN RENEWABLE ENERGY LIMITEDBINN WASTE MANAGEMENT LIMITEDBRAWLBIN FFC LLPCATOCHIL LIMITEDCHRIS HEGARTY CONSULTING LIMITEDCINQUE TERRE PROPERTIES LTDCNC WINDFARM LTDCOIRE NA CLOICHE WINDFARM HOLDINGS LTDCRATON FFC LAND LLPCRAWFORD PRIORY LIMITEDCROSS COUNTRY INTERNATIONAL LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Laurent Hild | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 65 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100