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Company dossier

BALGONIE DONNS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-19
KYBE ID: GB-SC664695 · SC664695 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALGONIE DONNS LTD

uk_ch

RegistrationSC664695

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2020-06-19

uk_ch

Registered address21 FORBES PLACE, PAISLEY, PA1 1UT

uk_ch

Industry69201 - Accounting and auditing activities

uk_ch

Employees1

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

ACCIDENT CLAIMS ECOSSE LIMITEDactive ACS ACCIDENT CLAIMS SCOTLAND LTDactive ADAM MILLAR & SONS LTD.active A & J MORTGAGES LIMITEDactive AJP ACCOUNTANTS LTDactive ALBION MC LTDactive A MCARTHUR ASSOCIATES LTDactive ANSELL JONES MARINE SERVICES LTD.active APOLLO DIESEL INJECTION LTDactive ARCHIBALD GRAHAM TRANSPORT LIMITEDactive A S REID LTDactive ATLAS ENGINES LTDactive BARRHEAD UTILITY SERVICES LIMITEDactive BASS BUSINESS SOLUTIONS LTDactive BENTLEY'S GRILL LTDactive BPU25 LTDactive BURNTHILLS DEMOLITION LIMITEDactive CAIM GUARDIAN SERVICES LTDactive CARD MERCHANT MARKETING LTDactive CARLOS PROPERTY SCOT LTDactive

+162 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100