DOSSIERS / ABBEY DEVELOPMENTS (NO.2) LIMITED
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ABBEY DEVELOPMENTS (NO.2) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-08-03
KYBE ID: GB-SC512210 · SC512210 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABBEY DEVELOPMENTS (NO.2) LIMITED
uk_ch
SC512210
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-08-03
uk_ch
505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

3 entities
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Companies at this address

177 total

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

A-A-S-S LIMITEDactiveABBEY CONSTRUCTION (SCOTLAND) LIMITEDactiveABC CONSTRUCTION (SCOTLAND) LTD.activeACQUA TRADING COMPANY LIMITEDactiveAGM CONSTRUCTION AND ENGINEERING LIMITEDactiveAIGAS PRODUCTIONS LIMITEDactiveAJ BRADLEY & CO. LTDactiveAMBERFORTH LIMITEDactiveANALYTICAL SERVICES FOR ART & ARCHAEOLOGY (SCOTLAND) LTD.activeANDREW REID BUTCHERS LTDactiveAPPIN INVESTMENTS LTD.activeARDLOCHAN CONSULTANTS LIMITEDactiveARK 68 ELECTRICAL LTD.liquidationASCENTEL BPO LTDactiveAUCHENHOWIE LIMITEDactiveAXON HOLDINGS LIMITEDactiveBABBLEBOOK LTDactiveBARR DEVELOPMENTS (CONSULTING) LIMITEDactiveBARRLANDS LIMITEDactiveBONAR ASSOCIATES LIMITEDactive

+157 more

People with significant control

2 people
NameRoleFromSource
Mr Brian Joseph Mccolebeneficial owner—UBO register
Mrs Allison Mccolebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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