DOSSIERS / MURRAY ESTATES (KELLERSTAIN) LIMITED
← SearchExport PDF
Company dossier

MURRAY ESTATES (KELLERSTAIN) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-11-19
KYBE ID: GB-SC520696 · SC520696 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MURRAY ESTATES (KELLERSTAIN) LIMITED
uk_ch
SC520696
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-11-19
uk_ch
25 RUTLAND STREET, EDINBURGH, EH1 2AE
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CHARDON WINES LIMITEDactiveCORVEN INVESTMENTS LIMITEDliquidationFREESPACE LIVING LIMITEDactiveGRENACHE INVESTMENTS LIMITEDactiveKINGDOM PARK LIMITEDactiveKINTILLO INVESTMENTS LIMITEDactiveMURRAY CAPITAL GROUP LIMITEDactiveMURRAY CAPITAL HOLDINGS LIMITEDactiveMURRAY CAPITAL LIMITEDactiveMURRAY CAPITAL VENTURES LIMITEDactiveMURRAY ESTATES (CALYX VILLAGE (NORTH)) LIMITEDactiveMURRAY ESTATES (CALYX VILLAGE (SOUTH)) LIMITEDactiveMURRAY ESTATES COMMERCIAL LIMITEDactiveMURRAY ESTATES DEVELOPMENTS LIMITEDactiveMURRAY ESTATES (EASTER HERMISTON (EAST)) LIMITEDactiveMURRAY ESTATES (EASTER HERMISTON (WEST)) LIMITEDactiveMURRAY ESTATES EIBG LIMITEDactiveMURRAY ESTATES EIBG (RESIDENTIAL) LIMITEDactiveMURRAY ESTATES (GOGARBANK VILLAGE) LIMITEDactiveMURRAY ESTATES LIMITEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2015-11-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100