DOSSIERS / CRAIGELACHIE CONSULTING LTD
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Company dossier

CRAIGELACHIE CONSULTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-30
KYBE ID: GB-SC595684 · SC595684 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRAIGELACHIE CONSULTING LTD
uk_ch
SC595684
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-30
uk_ch
30/5 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, EH22 3NX
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
1
uk_ch

Ownership structure

3 entities
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Companies at this address

60 total

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

56 DEGREE INSIGHT LTDactiveADAM APPOINTMENTS LIMITEDactiveALL ABOUT DRAINS LIMITEDactiveASSYNT CAPITAL LIMITEDactiveBEYOND BLUE PROPERTY LIMITEDactiveCHANGE FITNESS LIMITEDactiveCHRISTOPHER HARDING CREATIVE LIMITEDactiveCITY CENTRE ROOMS (EDINBURGH) LIMITEDactiveCLANDOM LIMITEDactiveCMH SCARR LIMITEDactiveCOCOROCO COMMUNICATIONS LTDactiveCORBIE CONSULTING LIMITEDactiveCSQ CONSULT LTDactiveCUTHBERTS OF EDINBURGH LIMITEDactiveDAVID LOW CONSULTING LTDactiveD H PROPERTY SERVICES LTDactiveDICK'S EDINBURGH LTDactiveDIS CONSULTANCY LIMITEDactiveDS ELECTRICAL (GLASGOW) LIMITEDactiveGENUS MEDICAL LIMITEDactive

+40 more

People with significant control

2 people
NameRoleFromSource
Mr Ian Chalmers Grantbeneficial owner—UBO register
Mrs Irene Mary Grantbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100