DOSSIERS / GLENBERVIE MANAGEMENT COMPANY LIMITED
← SearchExport PDF
Company dossier

GLENBERVIE MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-27
KYBE ID: GB-SC634568 · SC634568 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLENBERVIE MANAGEMENT COMPANY LIMITED
uk_ch
SC634568
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-27
uk_ch
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

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

Companies at this address

37 total
AEP (CONTRACTS) LIMITEDactiveA PRIORI DESIGNS LIMITEDactiveAVERON ORD FAMILY INVESTMENTSactiveFINNICH ESTATES LIMITEDactiveFINNICH LIMITEDactiveFLOWLINING LIMITEDactiveGLENBERVIE WIND LTDactiveHADER ENTERPRISES LIMITEDactiveHB2021 FIC LIMITEDactiveHEADON GROUP LIMITEDactiveHEADON HOLDINGS ST ANDREWS WEST LIMITEDactiveHEADON S1 ST ANDREWS WEST LIMITEDactiveHNA BARRY VISUAL ARTS LIMITEDactiveISLE OF SCALPAY LIMITEDactiveKILCHOAN ESTATE COMPANY (KNOYDART) LIMITEDactiveKILCHOAN MANAGEMENT (KNOYDART) LIMITEDactiveMERKLAND FAMILY TRUSTEES LIMITEDactiveMIDDLEMISS & ASSOCIATES HOLDINGS LIMITEDactiveNUNRAW CHAPEL LIMITEDactiveRECIRC ENERGY LIMITEDactive

+17 more

People with significant control

1 people
NameRoleFromSource
Mrs Emma Alexandra Millerbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100