DOSSIERS / BANCHORY FINANCIAL SERVICES LTD
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Company dossier

BANCHORY FINANCIAL SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-02
KYBE ID: GB-SC525726 · SC525726 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANCHORY FINANCIAL SERVICES LTD
uk_ch
SC525726
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-02-02
uk_ch
1 DALHOUSIE TERRACE, MORNINGSIDE, EDINBURGH, EH10 5NE
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
ACCOUNTANCY SCOTLAND LIMITEDactiveACCOUNTANCY SCOTLAND (NORTH) LIMITEDactiveACCOUNTANCY SCOTLAND (WEST) LIMITEDactiveBABERTON PLUMBING AND HEATING 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

1 people
NameRoleFromSource
Mr David Macdonaldbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Adverse: disqualification

Mr David Macdonald (beneficial owner) matches David MACDONALD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100