DOSSIERS / ACCOUNTANCY SCOTLAND (WEST) LIMITED
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Company dossier

ACCOUNTANCY SCOTLAND (WEST) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-09-22
KYBE ID: GB-SC516024 · SC516024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACCOUNTANCY SCOTLAND (WEST) LIMITED
uk_ch
SC516024
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-09-22
uk_ch
1 DALHOUSIE TERRACE, MORNINGSIDE, EDINBURGH, EH10 5NE
uk_ch
69201 - Accounting and auditing activities · 69202 - Bookkeeping activities · 69203 - Tax consultancy · 70221 - Financial management
uk_ch

Ownership structure

3 entities
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Companies at this address

22 total
ACCOUNTANCY SCOTLAND LIMITEDactiveACCOUNTANCY SCOTLAND (NORTH) LIMITEDactiveBABERTON PLUMBING AND HEATING LTDactiveBANCHORY FINANCIAL SERVICES LTDactiveBENAHAVIS GRANGE PROPERTIES INVESTMENT LIMITEDactiveBRAVE BLOOD COACHING LIMITEDactiveCORDELIA BLAIR-STICKLAND LTDactiveCSEC LIMITEDactiveERMU PROPERTY LTDactiveGERRICO LIMITEDactiveKOTOZO LTDactiveLAURDAN LIMITEDactiveMEDIAFABRIK LTDactiveON SITE SERVICES (FIFE) LIMITEDactivePAY.SCOT LIMITEDactivePETRIE PROPERTIES FIFE LIMITEDactiveROWAN (FIFE) LTDactiveTEE HOUSE CATERING CO LTDactiveTHE TROFF BISTRO LTDactiveUNINEED GROUP LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
Mr Jonathan Brigainbeneficial owner—UBO register
Ms Lorraine Debbie Simpsonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100