DOSSIERS / BRAESIDE DEVELOPMENTS (SCOTLAND) LTD
← SearchExport PDF
Company dossier

BRAESIDE DEVELOPMENTS (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-13
KYBE ID: GB-SC560261 · SC560261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAESIDE DEVELOPMENTS (SCOTLAND) LTD
uk_ch
SC560261
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-13
uk_ch
5 CARDEN PLACE, ABERDEEN, AB10 1UT
uk_ch
41100 - Development of building projects · 41202 - Construction of domestic buildings · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

397 total

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

273 LIMITEDactive2WIRE INNOVATIONS LTDactive9 WEST CAPITAL LIMITEDactiveABERDEEN CITY METALS LIMITEDactiveABERTRAINING SERVICES LIMITEDactiveA B K L N LIMITEDactiveABN RETAIL LIMITEDactiveABYSS SOLUTIONS (UK) LIMITEDactiveABZ HOMES 2 LIMITEDactiveACCESS PLATFORMS (ABERDEEN) LIMITEDactiveACM LETTING LTDactiveADAMSPUBCO LTDactiveAD MARINE (SCOTLAND) LIMITEDactiveAF WELL ENGINEERING LIMITEDactiveAJ PLANNING SERVICES LIMITEDactiveAKJ PLANNING LIMITEDactiveALBERT REALISATIONS LIMITEDactiveALEXANDER MURRAY & CO LIMITEDactiveALIGN AESTHETICS LIMITEDactiveALMA PROPERTY LIMITEDactive

+377 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100