KYBE — See who's really behind any company

Company dossier

BT HOLDINGS (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-08
KYBE ID: GB-SC663315 · SC663315 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBT HOLDINGS (SCOTLAND) LTD

uk_ch

RegistrationSC663315

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2020-06-08

uk_ch

Registered address8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP

uk_ch

Industry68320 - Management of real estate on a fee or contract basis

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

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

1816 ME LTDactive ABACUS BOOKKEEPING SOLUTIONS LIMITEDactive ABC GAS SERVICES LIMITEDactive ABEL ROOFING & ROUGHCASTING LIMITEDactive ABERFELDY CONSULTANCY LIMITEDactive ABSOLUTELY CLEAN RESTORATION LIMITEDactive ABSOLUTE VALETING LTDactive ACD SYSTEMS (SCOTLAND) LTDactive A DUNLOP CONSULTING LIMITEDactive AFSD LIMITEDactive AIRDRIE DECKING LTDactive AIRDRIE FENCING LTDactive AJLM LIMITEDactive AKKO REFURBISHMENT SERVICES LTDactive ALISTAIR ELECTRICAL HOLDINGS LTDactive ALISTAIR ELECTRICAL LIMITEDactive ALLAN BUTLER CREATIVE DESIGN LTDactive ALTIUS RENTALS LIMITEDactive AM OPEX CONSULTANCY LTDactive ANDY HAMILTON PHOTOGRAPHY LIMITEDactive

+308 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100