DOSSIERS / BMH CONSULTANCY LTD
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Company dossier

BMH CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-05-01
KYBE ID: GB-SC504847 · SC504847 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BMH CONSULTANCY LTD
uk_ch
SC504847
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2015-05-01
uk_ch
14-18 HILL STREET, EDINBURGH, EH2 3JZ
uk_ch
71121 - Engineering design activities for industrial process and production
uk_ch

Ownership structure

3 entities
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Companies at this address

75 total

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

4M CAPITAL LIMITEDliquidationABERDEEN HYPNOTHERAPY LIMITEDliquidationACT BLADE LIMITEDactiveACTIVE ACCESS LIMITEDliquidationASG2022 LIMITEDliquidationBIKE CRAFT LTDliquidationBLKFRS PUB LTDliquidationBRAEHEAD MORTGAGES LTDactiveBSD VEHICLE HIRE LTDliquidationB-SPOKES DELIVERIES LIMITEDliquidationCLERWOOD BUSINESS SUPPORT LTDliquidationC & O ENGINEERING LTDliquidationCOOPER JOHNSON LAW LTD.liquidationCROLLA CATERING LIMITEDliquidationDEXTERITY PENSION ADMIN LTDactiveDIVE TECHNICAL SOLUTIONS UK LTDliquidationDRYCLEANING & LAUNDRY SERVICES LIMITEDliquidationEDISTON SPF CO-INVEST LIMITEDliquidationEQUILIBRIUM ASSOCIATES LIMITEDliquidationEURO MECHANICAL HANDLING LTDliquidation

+55 more

People with significant control

2 people
NameRoleFromSource
Mr George Johnston Raebeneficial owner—UBO register
Mrs Barbara Raebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100