DOSSIERS / STATION ABERDEEN LTD
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Company dossier

STATION ABERDEEN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-15
KYBE ID: GB-SC695822 · SC695822 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
STATION ABERDEEN LTD
uk_ch
SC695822
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-15
uk_ch
IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA
uk_ch
47190 - Other retail sale in non-specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

786 TANNING LTDactiveALLAN GIBSON FENCING LIMITEDactiveALPHA LEISURE BEAUTY LIMITEDactiveALPHA LEISURE HAIR LIMITEDactiveALPHALEISURE RETAIL LIMITEDactiveAMI 4 LIMITEDactiveA.M.I. DEVELOPMENT AND LETTINGS LIMITEDactiveBAILLIE RESIDENTIAL LTDactiveBARRHEAD TANNING LTDactiveBEACH COFFEE HOUSE LIMITEDactiveCASSILLIS STOVES AND FIREPLACES LIMITEDactiveCHROMACOLLECTION LIMITEDactiveCJ FIREPLACE AND STOVES (AYR) LIMITEDactiveCLYDESMILL GARAGE LTDactiveCRAIGBANK TANNING LTDactiveDPO DALRY LIMITEDactiveEUROVANS (AYR) LIMITEDactiveFAIRBRIGHT HOMES BEARSDEN LTDactiveFAIRBRIGHT HOMES LIMITEDactiveFIDGET’S DAYCARE LTDactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-04-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100