DOSSIERS / MONTGOMERY SCOTIA INTERNATIONAL LTD
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Company dossier

MONTGOMERY SCOTIA INTERNATIONAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-11-12
KYBE ID: GB-SC646958 · SC646958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONTGOMERY SCOTIA INTERNATIONAL LTD
uk_ch
SC646958
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-11-12
uk_ch
1A BANK PLACE, KILMARNOCK, KA1 1HJ
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AESTHETICS AYRSHIRE LTDactiveALL SUN SOLAR SYSTEMS LIMITEDactiveAM RAIL CONTRACTS LTDactiveANC PLUMBING AND HEATING LIMITEDactiveANC PROPERTY RENTALS LTDactiveASYLUM GYMS LTDactiveAYRSHIRE DRYWALL SERVICES LTDactiveAYRSHIRE LANDSCAPES LTDactiveBALANCED BOOKS AYRSHIRE LTDactiveBALANCED BOOKS HOLDINGS LTDactiveBANANA BROWS LTDactiveB-BOP HAIR & BEAUTY STUDIO LTDactiveBE BEAUTIFUL AT ONE LTDactiveB.M. GRAB HIRE SERVICES LTDactiveBOAB'S YOUR BUILDER LIMITEDactiveBOGSIDE INVESTMENTS LIMITEDactiveCALVIN MARSHALL HEATING AND PLUMBING SERVICES LTDactiveCAR-BELLA SCOTLAND LIMITEDactiveCG FOODS SCOTLAND LTDactiveCOMPLEX ACCESS LTDactive

+40 more

People with significant control

0 people
NameRoleFromSource

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