DOSSIERS / MERKLAND FAMILY TRUSTEES LIMITED
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Company dossier

MERKLAND FAMILY TRUSTEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-11
KYBE ID: GB-SC688889 · SC688889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MERKLAND FAMILY TRUSTEES LIMITED
uk_ch
SC688889
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2021-02-11
uk_ch
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AEP (CONTRACTS) LIMITEDactiveA PRIORI DESIGNS LIMITEDactiveAVERON ORD FAMILY INVESTMENTSactiveFINNICH ESTATES LIMITEDactiveFINNICH LIMITEDactiveFLOWLINING LIMITEDactiveGLENBERVIE MANAGEMENT COMPANY LIMITEDactiveGLENBERVIE WIND LTDactiveHADER ENTERPRISES LIMITEDactiveHB2021 FIC LIMITEDactiveHEADON GROUP LIMITEDactiveHEADON HOLDINGS ST ANDREWS WEST LIMITEDactiveHEADON S1 ST ANDREWS WEST LIMITEDactiveHNA BARRY VISUAL ARTS LIMITEDactiveISLE OF SCALPAY LIMITEDactiveKILCHOAN ESTATE COMPANY (KNOYDART) LIMITEDactiveKILCHOAN MANAGEMENT (KNOYDART) LIMITEDactiveMIDDLEMISS & ASSOCIATES HOLDINGS LIMITEDactiveNUNRAW CHAPEL LIMITEDactiveRECIRC ENERGY LIMITEDactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100