DOSSIERS / BCGLASGOW LIMITED
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Company dossier

BCGLASGOW LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-25
KYBE ID: GB-SC642648 · SC642648 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BCGLASGOW LIMITED
uk_ch
SC642648
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-25
uk_ch
17 FLOWERHILL STREET, AIRDRIE, ML6 6AP
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68310 - Real estate agencies
uk_ch

Ownership structure

3 entities
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Companies at this address

55 total

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

ACCOUNTANCY BUSINESS CONSULTANCY LIMITEDactiveANDERSON PLASTIC SURGERY LIMITEDactiveA N HEATING SERVICES LIMITEDactiveBLOSSOM AESTHETICS CLINIC LIMITEDactiveBMC RESIDENTIALS LIMITEDactiveBOILERS SCOTLAND LIMITEDactiveCJ OPTOMETRY LIMITEDactiveCROFTS CIVIL ENGINEERING LIMITEDactiveD C I PRINT MANAGEMENT LIMITEDactiveE BURGOYNE & SONS LIMITEDactiveEMS PAVING LIMITEDactiveENVOY EXPRESS LIMITEDactiveFGR GOLF LIMITEDactiveFRASER PLUMBING AND HEATING LIMITEDactiveGARRET PROPERTIES LIMITEDactiveGLM LETTINGS LTDactiveHUB 33 LIMITEDactiveHUNTER BUSINESS FINANCE LIMITEDactiveIHS SCOTLAND LIMITEDactiveJAGO PRODUCTIONS LIMITEDactive

+35 more

People with significant control

2 people
NameRoleFromSource
Mr Paul Burnsbeneficial owner—UBO register
Mrs Julie Burnsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100