Key facts
activeCASTLEBAY CORTON DEVELOPMENTS LIMITED
uk_ch
SC630671
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-05-16
uk_ch
31 BURNS STATUE SQUARE, AYR, KA7 1SU
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
CASTLEBAY CORTON DEVELOPMENTS LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 totalAFRO FOODS AND BUTCHERY LTDAGMC PROPERTIES LIMITEDA HYGIENIC LTDAYRFIX AVIATION SOLUTIONS LIMITEDAYRFIX LIMITEDAYR JOINERY LIMITEDAYRSHIRE CLASSIC CAR STORAGE LTDAYRSHIRE CLASSICS CAR CLUB LTDAYRSHIRE FOODIE LTDBRAEMAX LIMITEDBUILDAYR LIMITEDCAFE KAWIARNIA LTDC&A KARATE ACADEMY LTDCAN BUDDY LTDCULZEAN TRANSPORT (AYRSHIRE) LTDDAEDALUS PROPERTIES LIMITEDDAMALIS PROPERTIES LTDDB JOINERY LIMITEDD MCCLELLAND LIMITEDELMBANK MOTOR COMPANY LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| James Horne | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100