DOSSIERS / ALL ABOUT DRAINS LIMITED
← SearchExport PDF
Company dossier

ALL ABOUT DRAINS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-01-31
KYBE ID: GB-SC468819 · SC468819 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALL ABOUT DRAINS LIMITED
uk_ch
SC468819
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-01-31
uk_ch
30/5 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, EH22 3NX
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

60 total

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

56 DEGREE INSIGHT LTDactiveADAM APPOINTMENTS LIMITEDactiveASSYNT CAPITAL LIMITEDactiveBEYOND BLUE PROPERTY LIMITEDactiveCHANGE FITNESS LIMITEDactiveCHRISTOPHER HARDING CREATIVE LIMITEDactiveCITY CENTRE ROOMS (EDINBURGH) LIMITEDactiveCLANDOM LIMITEDactiveCMH SCARR LIMITEDactiveCOCOROCO COMMUNICATIONS LTDactiveCORBIE CONSULTING LIMITEDactiveCRAIGELACHIE CONSULTING LTDactiveCSQ CONSULT LTDactiveCUTHBERTS OF EDINBURGH LIMITEDactiveDAVID LOW CONSULTING LTDactiveD H PROPERTY SERVICES LTDactiveDICK'S EDINBURGH LTDactiveDIS CONSULTANCY LIMITEDactiveDS ELECTRICAL (GLASGOW) LIMITEDactiveGENUS MEDICAL LIMITEDactive

+40 more

People with significant control

1 people
NameRoleFromSource
Thomas Rutherfordbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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