DOSSIERS / CUTHBERTS OF EDINBURGH LIMITED
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Company dossier

CUTHBERTS OF EDINBURGH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-03
KYBE ID: GB-SC626628 · SC626628 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUTHBERTS OF EDINBURGH LIMITED
uk_ch
SC626628
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-03
uk_ch
30/5 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, EH22 3NX
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 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 LIMITEDactiveCRAIGELACHIE CONSULTING LTDactiveCSQ CONSULT LTDactiveDAVID LOW CONSULTING LTDactiveD H PROPERTY SERVICES LTDactiveDICK'S EDINBURGH LTDactiveDIS CONSULTANCY LIMITEDactiveDS ELECTRICAL (GLASGOW) LIMITEDactiveGENUS MEDICAL LIMITEDactive

+40 more

People with significant control

1 people
NameRoleFromSource
Mr Ryan James Stewart Cuthbertbeneficial 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