Key facts
activeGLASSINGALL ESTATE LIMITED
uk_ch
SC591203
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-13
uk_ch
56 GEORGE STREET, EDINBURGH, EH2 2LR
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
GLASSINGALL ESTATE 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) LIMITEDGLOAG INVESTMENT PROPERTIES LIMITEDGLOAG INVESTMENT PROPERTIES PORTFOLIO 2 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