DOSSIERS / CHINA GARDEN SCOTLAND LIMITED
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Company dossier

CHINA GARDEN SCOTLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-08
KYBE ID: GB-SC474785 · SC474785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHINA GARDEN SCOTLAND LIMITED
uk_ch
SC474785
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-04-08
uk_ch
9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABERDEEN PROPERTIES LIMITEDactiveALISON JAMESON CONSULTANTS LIMITEDactiveAMBER TAKEAWAY GALASHIELS LTDactiveAMY HARDIE PRODUCTIONS LIMITEDactiveBAUM UK LIMITEDactiveBIGBANG HOPETOUN LIMITEDactiveBOYLE'S DEVELOPMENTS SCOTLAND LIMITEDactiveCALTON CLEANING LIMITEDactiveCALYPSO MARINE LIMITEDactiveCAMBUS HARDROCK LTDactiveCASTING CONNECT LIMITEDactiveCHEUNG SING ARBROATH LIMITEDactiveCHINATOWN PERTH LIMITEDactiveCLARITY I.T. & VPN SOLUTIONS LIMITEDactiveCLRO HOLDINGS LTDactiveCOLDSPRING PROPERTY CONSULTANTS LIMITEDactiveCSKP LIMITEDactiveDRAGON INN TAKEAWAY LTDactiveDRYGRANGE INVESTMENTS LIMITEDactiveD T SCREEN LTDactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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