Key facts
activeBALLACHULISH BUILDING AND ROOFING LTD
uk_ch
SC591060
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-12
uk_ch
109/14 SWANSTON ROAD, EDINBURGH, EH10 7DS
uk_ch
41202 - Construction of domestic buildings
uk_ch
Company dossier
BALLACHULISH BUILDING AND ROOFING LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
96 totalACANTHUS INTERIORS LTDAHGF LIMITEDAJ EVENT ALCHEMY LTDAJM CONSTRUCTION CONSULTANCY LIMITEDALBA CONSTRUCT LTDANGUS CATERING LTDAQUCLEAN SERVICES (SCOTLAND) LTDBAHAMA BEACH LTDBALTHAZAR CONSULTING LIMITEDBBCIA LTDBRUNTSFIELD DESIGNS LTDBS PROPERTIES (SCOTLAND) LIMITEDCANNING STREET YOGA LTDCHORES AT WORK LTD.CITRUS PROPERTY LADDER LTDCITY PROPERTY LETTING LTDCLARKSTON ND LTDCOLIN KERR CONSULTANCY LTDCRAMOND PROPERTIES LIMITEDCRAMOND RENOVATIONS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Curtis Mackay-Brock | beneficial owner | — | UBO register |
| Mr Paul Brock | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 96 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100