DOSSIERS / CHARLES AND JAMES WHISKY COMPANY LTD
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Company dossier

CHARLES AND JAMES WHISKY COMPANY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-05
KYBE ID: GB-SC697823 · SC697823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES AND JAMES WHISKY COMPANY LTD
uk_ch
SC697823
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-05
uk_ch
4TH FLOOR ST VINCENT PLAZA, 319 ST VINCENT STREET, GLASGOW, G2 5RG
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BRUCE & COMPANY (LEITH) LIMITEDactiveCHARLES MACKINLAY & COMPANY LIMITEDactiveDALMORE DISTILLERS LIMITEDactiveDALMORE WHYTE & MACKAY LIMITEDactiveEDINBURGH SCOTCH WHISKY COMPANY LIMITEDactiveEMPERADOR UK LIMITEDactiveFINDLATER SCOTCH WHISKY LIMITEDactiveGLAYVA LIQUEUR LIMITEDactiveGLENTALLA LIMITEDactiveGPS REALISATIONS LIMITEDactiveHAY & MACLEOD LTDactiveINVERGORDON DISTILLERS GROUP LIMITEDactiveINVERGORDON DISTILLERS LIMITEDactiveISLE OF JURA DISTILLERY COMPANY LIMITEDactiveKI TRUSTEES LIMITEDactiveKYNDAL SPIRITS LIMITEDactiveLEITH DISTILLERS LIMITEDactiveLOCH GLASS DISTILLING COMPANY LIMITEDactiveLONGMAN DISTILLERS LIMITEDactiveLYCIDAS (437) LIMITEDactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100