DOSSIERS / CLERK STREET EDINBURGH LIMITED
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Company dossier

CLERK STREET EDINBURGH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-13
KYBE ID: GB-SC463633 · SC463633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLERK STREET EDINBURGH LIMITED
uk_ch
SC463633
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-11-13
uk_ch
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BLUE CRESCENT BUILDING SERVICES LIMITEDactiveCAFE DRUMMOND (ABERDEEN) LIMITEDactiveCAF PROPERTIES (WH) LIMITEDactiveCAIRNSTAR (PERTH) LIMITEDactiveCALEDONIA STUDENT LIMITEDactiveC-B-C METAL FABRICATION LIMITEDactiveC-B-C STONE RESTORATION AND CONSERVATION LIMITEDactiveCOATBRIDGE INVESTMENTS LIMITEDactiveCORINTHIAN CATERING LIMITEDactiveCORINTHIAN CLUBS LIMITEDactiveD'ARCY'S (GLASGOW) LIMITEDactiveDIXON ARMS (GLENROTHES) LIMITEDactiveDS DOUGRIE DRIVE LIMITEDactiveEAST COAST APARTMENTS LIMITEDactiveEH1 LIMITEDactiveFARME CROSS LIMITEDactiveGIFT IDEAS (SCOTLAND) LIMITEDactiveHOOKR RUGBY LIMITEDactiveHOST ACADEMY PLCactiveHOUSE RESTAURANTS NO.2 LIMITEDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

low

Multiple past names

3 former names on record

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Multiple past names
Composite risk score16/100