DOSSIERS / BINN SKIPS LIMITED
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Company dossier

BINN SKIPS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-07-18
KYBE ID: GB-SC482444 · SC482444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BINN SKIPS LIMITED
uk_ch
SC482444
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-07-18
uk_ch
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
uk_ch
38110 - Collection of non-hazardous waste
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

56 WEALTH MANAGEMENT LIMITEDactiveABERARDER PARTNERSHIP LLPactiveA.C. LESSELS HOLDINGS LTD.activeAITHRIE LIMITEDactiveAMHUINNSUIDHE CASTLE LIMITEDactiveANNAT BURN HYDRO LIMITEDactiveARDFIN ESTATE LIMITEDactiveATHOLL NOMINEES LIMITEDactiveBEIN INN TRADING LIMITEDactiveBINN AGRICULTURAL LIMITEDactiveBINN ENVIRONMENTAL LIMITEDactiveBINN GROUP HOLDINGS LIMITEDactiveBINN GROUP (INVERNESS) LIMITEDactiveBLACK MOUNTAIN FARMS LLPactiveBLAIR ATHOLL INDUSTRIAL SPACE LIMITEDactiveBOVIS HOMES SCOTLAND LIMITEDactiveBRAEMORAY DEVELOPMENTS LTDactiveBRAEMORAY ESTATES LTDactiveBRAEMORAY HOMES LTDactiveBRAEMORAY LTDactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
Composite risk score22/100