DOSSIERS / ESSENCE OF SCOTLAND LTD
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Company dossier

ESSENCE OF SCOTLAND LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-08-07
KYBE ID: GB-SC604659 · SC604659 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESSENCE OF SCOTLAND LTD
uk_ch
SC604659
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-08-07
uk_ch
26 LEWIS STREET, STORNOWAY, ISLE OF LEWIS, HS1 2JF
uk_ch
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
uk_ch

Ownership structure

2 related
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Companies at this address

73 total

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

A B ELECTRONICS (STY) LIMITEDactiveALEX MURRAY (CONSTRUCTION) LIMITEDactiveA MACDOUGALL CONTRACTING LIMITEDactiveAMM TECHNICAL SERVICES LIMITEDactiveANGUS MACKAY & SONS LTDactiveARCHIPELAGO HEBRIDES LTDactiveARDHASAIG HOUSE LIMITEDactiveBECKETT + SONS LIMITEDactiveBESPOKE BICYCLES (HEBRIDES) LTDactiveCAFE ROO LTDactiveCALUM MURRAY LIMITEDactiveCCW WORLD LIMITEDactiveCGC AGE CARE CONSULTING LTDactiveCOLL COMMUNITY DEVELOPMENT TRUST LTDactiveDG9 LIMITEDactiveD J MACAULAY CONSTRUCTION LIMITEDactiveD MACINNES ASSOCIATES LTDactiveDMMSY CONSTRUCTION LIMITEDactiveEXPRESSIVE PHOTOGRAPHY LIMITEDactiveFIRM CONTRACTS LIMITEDactive

+53 more

People with significant control

2 people
NameRoleFromSource
Mr James Mcgowanbeneficial owner—UBO register
Mrs Christine Rose Mcgowanbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

Mr James Mcgowan (beneficial owner) matches PEP James McGowan — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100