DOSSIERS / UGIE PROPERTIES (HOLDINGS) LIMITED
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Company dossier

UGIE PROPERTIES (HOLDINGS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-02
KYBE ID: GB-SC713860 · SC713860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UGIE PROPERTIES (HOLDINGS) LIMITED
uk_ch
SC713860
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-02
uk_ch
BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLUE OCEAN HOLDINGS LTDactiveBUCHAN BRAES HOTEL LIMITEDactiveBWE (6) LTDactiveCALEY COLD STORE (HOLDINGS) LIMITEDactiveCALEY COLD STORE LIMITEDactiveDALES 2002 LIMITEDactiveDALESCOT LIMITEDactiveDALES ENGINEERING SERVICES LIMITEDactiveDOWNIEHILLS INVESTMENTSactiveEDDIE MAIR LIMITEDactiveJACKSON TRAWLS LIMITEDactiveMORGAN WATT ENTERPRISES LIMITEDactivePALACE HOTEL (PETERHEAD) LIMITEDactivePETERHEAD HARDWARE & DIY LIMITEDactiveRON SHANKS DEVELOPMENT PROJECTS LIMITEDactiveSCOTIA CHARTERS LTD.activeSHINNESS WIND FARM LTDactiveUGIE FARMS (HOLDINGS) LIMITEDactiveUGIE FARMS LIMITEDactiveWESTFIELD MOTORS (PETERHEAD) LIMITEDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100