DOSSIERS / BALCARY SERVICES LTD
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Company dossier

BALCARY SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-23
KYBE ID: GB-SC681644 · SC681644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALCARY SERVICES LTD
uk_ch
SC681644
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-23
uk_ch
51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
uk_ch
55100 - Hotels and similar accommodation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDY GOLDSWORTHY LTDactiveA.QUINE (INVESTMENTS) LIMITEDactiveAUTOSHOP ONLINE LIMITEDactiveBALGRAY LIMITEDactiveBALTUS LIMITEDactiveBOGG FARM LIMITEDactiveCALLY SEAFOODS LIMITEDliquidationCOLIN DEMPSTER & SONS LIMITEDactiveCRIFFEL ASHTON TRANSPORT LIMITEDactiveCSR-STUDIOS LIMITEDactiveCULYER SAFETY SERVICES LIMITEDactiveD A AUTOPARTS LIMITEDactiveDONALD C. MCROBERT & SON LIMITEDactiveDRYFE VETS LIMITEDactiveDUMFRIES & GALLOWAY CHAMBER OF COMMERCEactiveEPIC MINDS LIMITEDactiveEUROROUTE RECOVERY SCOTLAND LIMITEDactiveFINNIE HEAVY HAULAGE LIMITEDactiveGGH HOLDINGS LIMITEDactiveGGIA LIMITEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100