DOSSIERS / CRAGSIDE PROPERTIES LTD
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Company dossier

CRAGSIDE PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-07-09
KYBE ID: GB-SC703753 · SC703753 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRAGSIDE PROPERTIES LTD
uk_ch
SC703753
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-07-09
uk_ch
24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
uk_ch
64306 - Activities of real estate investment trusts · 68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

32 total
1ST GLASS LTDactiveABSTRACT SUBSTRATE LIMITEDactiveANLAGEN LIMITEDactiveAXFORD INVESTMENT PARTNERS LTDactiveBEN BUILDING EOT LIMITEDactiveBEN BUILDING SERVICES LTDactiveDeltaHedge LPactiveEQUILIBRIUM PRODUCTIONS LTDactiveFURLINGTON LTDactiveGERTIE'S UK LTDactiveGUNN FINANCIAL APPOINTMENTS LTDactiveHEARTHS OF EDINBURGH LTDactiveIHF CYBER LIMITEDactiveIHF DIGITAL LIMITEDactiveIHF FUTURES LIMITEDactiveI-SPOT LIMITEDactiveJEFFREY STEVENSON ASSOCIATES LTD.activeJ I STEEL ENTERPRISES LTDactiveLACROSSE SCOTLANDactiveMARLAND INVESTMENTS LTD.active

+12 more

People with significant control

1 people
NameRoleFromSource
Dr Matteo Brerabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100