DOSSIERS / BLUE SQUARE (SCOTLAND) LTD
← SearchExport PDF
Company dossier

BLUE SQUARE (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-07-12
KYBE ID: GB-SC703867 · SC703867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLUE SQUARE (SCOTLAND) LTD
uk_ch
SC703867
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-07-12
uk_ch
6 MILLER ROAD, AYR, KA7 2AY
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABACUS PLUMBING & HEATING (AYRSHIRE) LIMITEDactiveABT CA LTDactiveADNR LTDactiveAGGA HOLDINGS LTDactiveARTOS SKIN LIMITEDactiveAURAH HOLDINGS LTDactiveAUTO ELITE RETAIL LTDactiveBAILIOT LTDactiveBARRO VENTURES LTDactiveBBT HOLDINGS LIMITEDactiveBENBLAIR CONSULTING LTDactiveBIGTINCAN UK LIMITEDactiveBOLD MANGO MEDIA LTDactiveBRIAN BEACOM LTDactiveBUCHNER SOLUTIONS LIMITEDactiveCAMPBELL & CO INTERIORS LIMITEDactiveCARSON COACHING LTDactiveCB INVEST LIMITEDactiveC BRYAN CONTRACTS LTD.activeC BRYAN PROPERTIES LIMITEDactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100