KYBE — See who's really behind any company

Company dossier

CITY CLUBS (EDINBURGH) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-08-22
KYBE ID: GB-SC543382 · SC543382 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCITY CLUBS (EDINBURGH) LTD

uk_ch

RegistrationSC543382

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2016-08-22

uk_ch

Registered addressTORRIDON HOUSE, TORRIDON LANE, ROSYTH, FIFE, KY11 2EU

uk_ch

Industry56301 - Licensed clubs

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

41145 LTDactive A & F ENGINEERING SPECIALISTS LTDactive B2B FLOORING AGENCIES LTDactive BALTREE STABLES LTDactive BAZ INK LIMITEDactive CALEDONIA MOYLE LTDactive CANMORE DEVELOPMENTS(SCOTLAND)LIMITEDactive CANMORE PROPERTIES (SCOTLAND) LIMITEDactive CARCRAIG CAPITAL HOLDINGS LIMITEDactive CARCRAIG PROPERTY INVESTMENTS LIMITEDactive CONTRACT92 LTDactive COUGAR (INTERNATIONAL) LTDactive CREUBETH LTDactive CRM ELECTRICAL (SCOTLAND) LTDactive CROMBIE PLUMBING & HEATING LTDactive C W MOTORSPORT LTDactive DAVIOT JOINERY LTDactive DAY TO DAY GROCERS LTDactive DOCK VIEW NO1 LTDactive DONAN QUALITY SERVICES LTDactive

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100