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Company dossier

BONNIE PROPERTY DEVELOPMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-09
KYBE ID: GB-SC683314 · SC683314 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBONNIE PROPERTY DEVELOPMENTS LTD

uk_ch

RegistrationSC683314

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2020-12-09

uk_ch

Registered address91 ALEXANDER STREET, AIRDRIE, ML6 0BD

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

4 U DIRECT LTDactive A B MANAGEMENT AND CONTRACT NEGOTIATION CONSULTANTS LTDactive AC ROOFING & CLADDING LTDactive AJ WINDOWS (SCOT) LTD.active ALN RESTORATION LTDactive ANDERSON BUSINESS DEVELOPMENT LIMITEDactive ANGEL R COSTUME LIMITEDactive APEX ROOFLINE LIMITEDactive ARBUCKLE UTILITIES LTDactive BELLA'S CATERING LTDactive BELLA'S COWIE LTDactive BLYTHE DUFF LIMITEDactive BP ROOFING SERVICES LTDactive BR MOVE & STORE LTDactive BUILDING FINISHING SERVICES UK LTDactive BURNBRAE FARM LTDactive CADZOW TYRE CENTRE LTD.active CAHILL JACK ASSOCIATES LIMITEDactive CAMPSIE IRONMONGERY LIMITEDactive CASTLEWELL PAINTING & DECORATING LTD.active

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100