DOSSIERS / BENAHAVIS GRANGE PROPERTIES INVESTMENT LIMITED
← SearchExport PDF
Company dossier

BENAHAVIS GRANGE PROPERTIES INVESTMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-28
KYBE ID: GB-SC614935 · SC614935 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENAHAVIS GRANGE PROPERTIES INVESTMENT LIMITED
uk_ch
SC614935
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-11-28
uk_ch
1 DALHOUSIE TERRACE, MORNINGSIDE, EDINBURGH, EH10 5NE
uk_ch
68100 - Buying and selling of own real estate · 68201 - Renting and operating of Housing Association real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
ACCOUNTANCY SCOTLAND LIMITEDactiveACCOUNTANCY SCOTLAND (NORTH) LIMITEDactiveACCOUNTANCY SCOTLAND (WEST) LIMITEDactiveBABERTON PLUMBING AND HEATING LTDactiveBANCHORY FINANCIAL SERVICES LTDactiveBRAVE BLOOD COACHING LIMITEDactiveCORDELIA BLAIR-STICKLAND LTDactiveCSEC LIMITEDactiveERMU PROPERTY LTDactiveGERRICO LIMITEDactiveKOTOZO LTDactiveLAURDAN LIMITEDactiveMEDIAFABRIK LTDactiveON SITE SERVICES (FIFE) LIMITEDactivePAY.SCOT LIMITEDactivePETRIE PROPERTIES FIFE LIMITEDactiveROWAN (FIFE) LTDactiveTEE HOUSE CATERING CO LTDactiveTHE TROFF BISTRO LTDactiveUNINEED GROUP LTDactive

+2 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew Fraser Fergusonbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100