Key facts
activeGLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
uk_ch
SC539514
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-07-05
uk_ch
56 GEORGE STREET, EDINBURGH, EH2 2LR
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 total222 SOUTH STREET LIMITEDBEAUFORT HIGHLAND LODGES LIMITEDBEAURIVER LIMITEDCANNONMILLS NO5 LIMITEDCCD GP LIMITEDCOMCARDE LIMITEDFROGMORE (YORK) LIMITEDGLASSINGALL ESTATE LIMITEDGLOAG INVESTMENT PROPERTIES LIMITEDGLOAG INVESTMENTS GROUP LIMITEDGLOAG INVESTMENTS LIMITEDGREYFRIARS CAPITAL PARTNERS LIMITEDGREYFRIARS CERGY LIMITEDGREYFRIARS DARGAVEL LIMITEDGREYFRIARS HOLDINGS LIMITEDGREYFRIARS INVESTMENTS LIMITEDGREYFRIARS NOMINEE LIMITEDHIGHLAND & UNIVERSAL LAND LIMITEDINVERDUNNING (HATTON MAINS) LIMITEDKENT AIRPORT LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Highland & Universal Investments Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100