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Company dossier

GOLD KEY PROPERTIES SCOTLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-28
KYBE ID: GB-SC592703 · SC592703 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGOLD KEY PROPERTIES SCOTLAND LIMITED

uk_ch

RegistrationSC592703

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-03-28

uk_ch

Registered address1 VICTORIA ROAD, KIRKCALDY, KY1 1DT

uk_ch

Industry68209 - Other letting and operating of own or leased real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AEW IMAGING LTDactive ANCHOR TIMBER BUILDINGS LTDactive ARB TECH (FIFE) LTDactive ARTISAN FRIDAYS LTDactive BUILD MY VILLAGE LTDactive CFR ELECTRICAL SERVICES LIMITEDactive CMS PROJECT MANAGEMENT LTDactive C SINCLAIR FISH LTDactive DBE CAMPERS LTDactive DORWIN MG LTDactive DRAGONFLY PUBLISHING GROUP LTDactive EDIFICE PHARMA LTDactive EDIFICE PROPERTIES & INVESTMENTS LTDactive ELDER COACHING AND DEVELOPMENT LTDactive ENCE CATERING LTDactive EVOKE ESTATES LTDactive GOLDEN KNOCKER PROPERTY LTDactive GREEN AND CLEAN GARDEN SERVICES LTDactive GREENMOUNT GARDEN DEVELOPMENT LTDactive HESTIA FIRE SAFETY LTDactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100