DOSSIERS / FORTHILL SC LIMITED
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Company dossier

FORTHILL SC LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-03-10
KYBE ID: GB-SC500051 · SC500051 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORTHILL SC LIMITED
uk_ch
SC500051
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-03-10
uk_ch
STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
uk_ch
56302 - Public houses and bars
uk_ch

Ownership structure

1 related
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Companies at this address

265 total

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

1CLICK CLEANING LIMITEDactive3RD GENERATION PROPERTIES (INVERNESS) LIMITEDactive4D ENGINEERING LTDactive4GP HOLDINGS LTDactive5SR ELECTRICAL LTDactiveAB15 CONSULTANTS LTDactiveAB CONTROLS LTD.activeABERCON IT LIMITEDactiveABERLEMNO BRAES LIMITEDliquidationABSM IT SERVICES LIMITEDactiveABSW CONSULTANTS LTDactiveACW PRODUCT AND TEST SERVICES LTDactiveA.G. LOWRIE LIMITEDactiveALL YEAR BLOOM LTDactiveALROUND SERVICES LTDactiveALROUND SERVICES LTDactiveAMC SUPPLY CHAIN LTDactiveAMC SUPPORT CONSULTANTS LIMITEDactiveAMPED MOBILE PHONE CHARGING LIMITEDactiveA.O.K DRILLING LTDactive

+245 more

People with significant control

1 people
NameRoleFromSource
Forthill Community Sports Clubbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100