DOSSIERS / SCOTHOLD LTD
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Company dossier

SCOTHOLD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-09-24
KYBE ID: GB-SC459980 · SC459980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCOTHOLD LTD
uk_ch
SC459980
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-09-24
uk_ch
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

AGATHOS ONE (FP) (GP) LIMITEDactiveAGATHOS ONE (FP) LPactiveAICH2 ENERGY LIMITEDactiveAILSA HQ LIMITEDactiveAILSA TECHNOLOGY LIMITEDactiveALL RIGHT ON THE NIGHT LLPactiveALTAMIRA GENERAL PARTNERSHIPactiveAMY MACDONALD LTD.activeAMY MACDONALD TOURING LTDactiveAMYTIS LTDactiveARCHANGEL INVESTORS LIMITEDactiveARCHANGEL INVESTORS (MANAGEMENT) LIMITEDactiveASCENT PLATFORM LIMITEDactiveASCENT RNA LIMITEDactiveATLAS PROCESSING LIMITEDactiveAVIPERO LIMITEDactiveBALFORMO ENTERPRISES LIMITEDactiveBIGML ALBA LABS LIMITEDactiveBISCUIT TIN PLANNING LIMITEDliquidationBLENDS LIFESTYLE LIMITEDactive

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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