DOSSIERS / ARCHIE INVESTMENTS LIMITED
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Company dossier

ARCHIE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-04
KYBE ID: GB-SC474472 · SC474472 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCHIE INVESTMENTS LIMITED
uk_ch
SC474472
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-04-04
uk_ch
SCOTTCOURT HOUSE, WEST PRINCES STREET, HELENSBURGH, ARGYLL & BUTE, G84 8BP
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

25 total
CALLUM WILLIAMSON LIMITEDactiveCAR BLITZ LIMITEDactiveCHRYSTAL'S SHORTBREAD LTDactiveCROWNBRAID LIMITEDactiveCS CLADDING LIMITEDactiveEUTOPIA (GLASGOW) LIMITEDactiveFidelis Financial Planning LtdactiveHELENSBURGH AUTO SPARES LIMITEDactiveIAN G WALKER LIMITEDactiveKEVIN MCCREA LIMITEDactiveKIMDOUGGLEY LIMITEDactiveL.C. ROOFING LTD.activeMACLEOD FULTON LIMITEDactiveMCLAREN BOOKS LIMITEDactiveMURDO MACLEOD PROMOTIONS LIMITEDactiveMYO HOME LIMITEDactiveOSNIG PROPERTIES LIMITEDactivePORTJADE LIMITEDactiveP & P JOINERY LIMITEDactiveTHE STATION BAR (HELENSBURGH) LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
Mrs Mhairi Jayne Fultonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100