DOSSIERS / HIGHLAND DRINKS LTD
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Company dossier

HIGHLAND DRINKS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-11-01
KYBE ID: GB-SC580431 · SC580431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HIGHLAND DRINKS LTD
uk_ch
SC580431
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-11-01
uk_ch
THE TOWER, 103 HIGH STREET, ELGIN, IV30 1EB
uk_ch
11010 - Distilling, rectifying and blending of spirits · 46170 - Agents involved in the sale of food, beverages and tobacco · 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARDGYE ARCHITECTURE & DESIGN COMPANY LTDactiveASCM JOINERY LTDactiveCAPERCAILLIE DUFFTOWN LTDactiveCOPPER CREEK (HOLDINGS) LTDactiveDAVID WILLIAMS SLATING LIMITEDactiveDOWNIE PROPERTIES LIMITEDactiveEVERYTHING SMART HOME LTDactiveEVERYTHING SMART TECHNOLOGY LTDactiveGSMC LTDactiveJABLINE JEWELLERY LIMITEDactiveLIMITLASS LTDactiveLINKWOOD MOTORS LTDactiveMANNA JUICE LTDactiveMARIXIN (INVERNESS) LIMITEDactiveMR MOTO MOTORCYCLES LTDactivePREMIER PRESERVATION SCOTLAND LTDactiveRICKTAN HOLDINGS LTDactiveSALON RED LTDactiveTEULADA LTDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100