DOSSIERS / AG (SCOTLAND) LIMITED
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Company dossier

AG (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-25
KYBE ID: GB-SC655586 · SC655586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AG (SCOTLAND) LIMITED
uk_ch
SC655586
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-25
uk_ch
142A FERRY ROAD, EDINBURGH, EH6 4NX
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

999 GROUP LTDactiveAHIR HOLDING LIMITEDactiveALBION GROCER LTDactiveAMR SCOT LIMITEDactiveASTERION FILMS LIMITEDactiveATHOLL FORECOURT LIMITEDactiveATR REPAIRS DOMESTIC & COMMERCIAL LTDactiveBATRA PROPERTY HOLDINGS LIMITEDactiveBEN STORE LIMITEDactiveBONESS CONV STORE LIMITEDactiveBUBBLE TEA EDIN LIMITEDactiveBUILDWORXX LIMITEDactiveCEDAR VILLA GUEST HOUSE LTDactiveCJR ROOFING AND BUILDING LTDactiveCM HANDYMAN LTDactiveCOCO MONGOL ACCOUNTANTS LIMITEDactiveCRYSTAL HOSPITALITY SERVICES LTDactiveCRYSTAL LINEN SOLUTIONS LTDactiveDINO PROPERTY MANAGEMENT LIMITEDactiveEASTERN MAINS MOTOR GROUP LTDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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